CONTINUANCE ASSET REALISATIONS LIMITED

Company number 05289314

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2017	CH01	Director's details changed for Mr Ian Robert Cheetham on 18 October 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
12 Sep 2017	PSC02	Notification of Continuance Limited as a person with significant control on 1 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Butters John Bee Group Limited as a person with significant control on 1 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Ronald Stephen Paul Collis as a director on 1 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of James Richard Beardmore as a director on 1 September 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from , Lakeview, Festival Way, Festival Park Stoke on Trent, Staffordshire, ST1 5BJ to Woodbank Wybunbury Lane Wybunbury Nantwich CW5 7HD on 12 September 2017	(1 page)
07 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
24 May 2016	TM02	Termination of appointment of Ronald Stephen Paul Collis as a secretary on 1 January 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr James Richard Beardmore as a director on 1 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Nigel Charles Dickin as a director on 1 February 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 91	(5 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
02 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 91	(5 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
15 Jul 2014	MR01	Registration of charge 052893140001, created on 11 July 2014	(5 pages)
25 Jun 2014	AP01	Appointment of Mr Ronald Stephen Paul Collis as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 91	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)