- Company Overview for C&D 2005 REALISATIONS LTD (05378861)
- Filing history for C&D 2005 REALISATIONS LTD (05378861)
- People for C&D 2005 REALISATIONS LTD (05378861)
- Insolvency for C&D 2005 REALISATIONS LTD (05378861)
- More for C&D 2005 REALISATIONS LTD (05378861)
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) |
---|---|---|---|
15 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 March 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 | |
04 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2018 | CONNOT | Change of name notice | |
23 Mar 2018 | AD01 | Registered office address changed from 3B Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 23 March 2018 | |
20 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
20 Mar 2018 | LIQ01 | Declaration of solvency | |
03 May 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
07 Mar 2017 | AP01 | Appointment of Mr Paul Hughes as a director on 3 March 2017 | |
15 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
|
18 Feb 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Paul Hughes as a director on 1 October 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
|
|
17 Mar 2015 | TM01 | Termination of appointment of Ian Geoffrey Williamson as a director on 1 April 2014 | |
10 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
|
|
12 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Sep 2013 | CH03 | Secretary's details changed for Mr Paul Hughes on 5 September 2013 | |
05 Sep 2013 | CH01 | Director's details changed for Ian Geoffrey Williamson on 5 September 2013 | |
05 Sep 2013 | CH01 | Director's details changed for Stephen Hall on 5 September 2013 |