- Company Overview for CB REALISATIONS (NO. 2) LIMITED (06271908)
- Filing history for CB REALISATIONS (NO. 2) LIMITED (06271908)
- People for CB REALISATIONS (NO. 2) LIMITED (06271908)
- Charges for CB REALISATIONS (NO. 2) LIMITED (06271908)
- Insolvency for CB REALISATIONS (NO. 2) LIMITED (06271908)
- More for CB REALISATIONS (NO. 2) LIMITED (06271908)
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) |
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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
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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
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30 Jul 2010 | AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-30
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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 |