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CB REALISATIONS (NO. 2) LIMITED

Company number 06271908

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 2.35B Notice of move from Administration to Dissolution on 11 November 2011
20 Jun 2011 2.24B Administrator's progress report to 15 May 2011
20 Jan 2011 2.16B Statement of affairs with form 2.14B
20 Jan 2011 F2.18 Notice of deemed approval of proposals
11 Jan 2011 2.17B Statement of administrator's proposal
22 Dec 2010 CERTNM Company name changed cashbox no 2 LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-11-16
22 Dec 2010 CONNOT Change of name notice
15 Dec 2010 AD01 Registered office address changed from Windriver House Meridian Office Park Osborn Way Hook Hampshire RG27 9HY on 15 December 2010
25 Nov 2010 2.12B Appointment of an administrator
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
30 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 1
15 Jul 2010 AUD Auditor's resignation
02 Feb 2010 AA Full accounts made up to 30 June 2009
22 Dec 2009 AP01 Appointment of Mr William Young Hughes as a director
25 Sep 2009 288a Secretary appointed mr marios psyllides
16 Jun 2009 363a Return made up to 07/06/09; full list of members
15 Jun 2009 288b Appointment Terminated Secretary david auger
12 Jun 2009 288b Appointment Terminated Director david auger
05 Feb 2009 AA Full accounts made up to 30 June 2008
12 Sep 2008 363a Return made up to 07/06/08; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed