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CB REALISATIONS (NO.4) LIMITED

Company number 06201175

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 CERTNM Company name changed cashbox no 1 LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-11-16
22 Dec 2010 CONNOT Change of name notice
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
15 Jul 2010 AUD Auditor's resignation
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
11 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jun 2009 363a Return made up to 03/04/09; full list of members
15 Jun 2009 288b Appointment Terminated Director david auger
15 Jun 2009 288b Appointment Terminated Secretary david auger
05 Feb 2009 AA Full accounts made up to 30 June 2008
15 Sep 2008 363a Return made up to 03/04/08; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed;new director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
20 Jun 2007 CERTNM Company name changed howper 616 LIMITED\certificate issued on 20/06/07
03 Apr 2007 NEWINC Incorporation