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CHBT REALISATIONS LIMITED

Company number 06403134

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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)
10 Mar 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CERTNM	Company name changed carlton health & beauty training LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed carlton health & beauty training LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AD01	Registered office address changed from 36-37 Thames Street Windsor Berkshire SL4 1PR to One Great Cumberland Place Marble Arch London W1H 7LW on 20 February 2015	View PDF Registered office address changed from 36-37 Thames Street Windsor Berkshire SL4 1PR to One Great Cumberland Place Marble Arch London W1H 7LW on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 6,536	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 6,536 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AD01	Registered office address changed from 34 Rolle Street Exmouth Devon EX8 2SH to 36-37 Thames Street Windsor Berkshire SL4 1PR on 26 November 2014	View PDF Registered office address changed from 34 Rolle Street Exmouth Devon EX8 2SH to 36-37 Thames Street Windsor Berkshire SL4 1PR on 26 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 6,536.00	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 6,536.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	TM01	Termination of appointment of Sukhjinder Kalirai as a director	View PDF Termination of appointment of Sukhjinder Kalirai as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	MR01	Registration of charge 064031340005	View PDF Registration of charge 064031340005 - link opens in a new window - 55 pages (55 pages)
14 Sep 2013	MR01	Registration of charge 064031340004	View PDF Registration of charge 064031340004 - link opens in a new window - 53 pages (53 pages)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AP01	Appointment of Mr Mark Mathias as a director	View PDF Appointment of Mr Mark Mathias as a director - link opens in a new window - 2 pages (2 pages)

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CHBT REALISATIONS LIMITED

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