C. I. REALISATIONS LIMITED

Company number 05612025

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	AM23	Notice of move from Administration to Dissolution	(17 pages)
25 Jun 2018	AM10	Administrator's progress report	(18 pages)
26 Jan 2018	AM07	Result of meeting of creditors	(37 pages)
02 Jan 2018	AM03	Statement of administrator's proposal	(5 pages)
14 Dec 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	(18 pages)
06 Dec 2017	AD01	Registered office address changed from Park House 116 Park Street London W1K 6AF England to Four Brindley Place Birmingham B1 2HZ on 6 December 2017	(2 pages)
30 Nov 2017	AM01	Appointment of an administrator	(3 pages)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	(3 pages)
22 Aug 2017	TM01	Termination of appointment of David Roger Bland as a director on 8 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Dr Fernando Da Cruz Vasconcellos as a director on 12 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Alex Tame as a director on 12 July 2017	(2 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Jacqueline Maguire as a director on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of James Asher as a director on 14 September 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Lawrence Bickers as a director on 16 March 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 25,000	(7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
07 Apr 2015	TM01	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 25,000	(8 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 25,000	(8 pages)