CL 1 REALISATIONS LIMITED

Company number 06460541

Date	Type	Description	View / Download
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2013	2.24B	Administrator's progress report to 9 August 2013	(13 pages)
09 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 9 August 2013	(13 pages)
12 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
02 May 2013	2.23B	Result of meeting of creditors	(3 pages)
16 Apr 2013	2.17B	Statement of administrator's proposal	(32 pages)
09 Apr 2013	2.16B	Statement of affairs with form 2.14B	(8 pages)
05 Apr 2013	TM02	Termination of appointment of Asb Law Llp as a secretary on 5 April 2013	(1 page)
12 Mar 2013	AD01	Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 12 March 2013	(2 pages)
11 Mar 2013	2.12B	Appointment of an administrator	(1 page)
05 Mar 2013	CERTNM	Company name changed cartils LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-28	(2 pages)
05 Mar 2013	CONNOT	Change of name notice	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Christiaan Helena Johannes Huijnen as a director on 1 January 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-01-22 GBP 1	(5 pages)
05 Dec 2012	AP04	Appointment of Asb Law Llp as a secretary on 5 December 2012	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary on 5 December 2012	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011	(16 pages)
30 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2010	(16 pages)
19 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders ANNOTATION Clarification a second filed ARO1 was registered on 12/07/2012	(6 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/05/2012	(6 pages)
14 Feb 2011	CH01	Director's details changed for Christiaan Dominique Johannes Huijnen on 14 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Christiaan Helena Johannes Huijnen on 14 February 2011	(2 pages)
14 Feb 2011	CH04	Secretary's details changed for Asb Secretarial Services Limited on 14 February 2011	(2 pages)