Companies House does not verify the accuracy of the information filed

Advanced company search

CI REALISATIONS 2023 LTD

Company number 05367631

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2024	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)
13 Nov 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
20 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Dec 2023	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)
08 Dec 2023	CERTNM	Company name changed cestrian imaging LIMITED\certificate issued on 08/12/23 RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed cestrian imaging LIMITED\certificate issued on 08/12/23 RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
23 Nov 2023	AD01	Registered office address changed from Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to C/O Frp Advisory Trading 4th Floor Abbey House Booth Street Manchester M2 4AB on 23 November 2023	View PDF Registered office address changed from Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to C/O Frp Advisory Trading 4th Floor Abbey House Booth Street Manchester M2 4AB on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR04	Satisfaction of charge 053676310007 in full	View PDF Satisfaction of charge 053676310007 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 053676310008 in full	View PDF Satisfaction of charge 053676310008 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR01	Registration of charge 053676310009, created on 23 November 2022	View PDF Registration of charge 053676310009, created on 23 November 2022 - link opens in a new window - 47 pages (47 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR01	Registration of charge 053676310008, created on 20 December 2021	View PDF Registration of charge 053676310008, created on 20 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Dec 2021	MR01	Registration of charge 053676310007, created on 9 December 2021	View PDF Registration of charge 053676310007, created on 9 December 2021 - link opens in a new window - 29 pages (29 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?