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CSDGL REALISATIONS 2022 LIMITED

Company number 07055683

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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)
20 Jul 2023 AD01 Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st England to 22 Regent Street Nottingham NG1 5BQ on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04
20 Jul 2023 LIQ02 Statement of affairs
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
11 Jan 2023 CS01 Confirmation statement made on 23 October 2022 with updates
11 Jan 2023 AD01 Registered office address changed from C/O Friend Partnership Limited Eleven Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP to 4 Clews Road Redditch Worcestershire B98 7st on 11 January 2023
26 Aug 2022 CERTNM Company name changed concept sign and display group LIMITED\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-18
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
27 Oct 2021 MR01 Registration of charge 070556830003, created on 20 October 2021
21 Oct 2021 MR04 Satisfaction of charge 070556830002 in full
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 AA Total exemption full accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
19 Sep 2019 MR04 Satisfaction of charge 070556830001 in full
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends interim dividends 17/12/2016
19 Dec 2018 MR01 Registration of charge 070556830002, created on 17 December 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jul 2018 CH01 Director's details changed for Laura Morrough on 25 July 2018