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CES REALISATIONS LIMITED

Company number 05148643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022	View PDF Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
02 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Unit 18 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 30 November 2020	View PDF Registered office address changed from Unit 18 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2020	CH01	Director's details changed for Mr Colin Harold Smith on 21 January 2020	View PDF Director's details changed for Mr Colin Harold Smith on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	PSC07	Cessation of Colin Harold Smith as a person with significant control on 21 June 2018	View PDF Cessation of Colin Harold Smith as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2018	MR04	Satisfaction of charge 051486430004 in full	View PDF Satisfaction of charge 051486430004 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	MR01	Registration of charge 051486430006, created on 19 September 2018	View PDF Registration of charge 051486430006, created on 19 September 2018 - link opens in a new window - 49 pages (49 pages)
10 Jul 2018	PSC02	Notification of Rcap Four Limited as a person with significant control on 21 June 2018	View PDF Notification of Rcap Four Limited as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AP02	Appointment of Gold Round Limited as a director on 21 June 2018	View PDF Appointment of Gold Round Limited as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 21 June 2018	View PDF Notification of Gold Round Limited as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Chs Engineering Group Limited as a person with significant control on 21 June 2018	View PDF Cessation of Chs Engineering Group Limited as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AP04	Appointment of Rjp Secretaries Limited as a secretary on 21 June 2018	View PDF Appointment of Rjp Secretaries Limited as a secretary on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM02	Termination of appointment of Priscilla Jane Smith as a secretary on 21 June 2018	View PDF Termination of appointment of Priscilla Jane Smith as a secretary on 21 June 2018 - link opens in a new window - 1 page (1 page)

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