C2R CONCEPT TO REALITY LIMITED

Company number 07292555

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Dec 2018	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 17 December 2018	(2 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-21	(1 page)
12 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
08 Jun 2018	PSC01	Notification of Andrew Charles Travers Procter as a person with significant control on 6 June 2018	(2 pages)
08 Jun 2018	PSC01	Notification of Timothy Peter Wright as a person with significant control on 6 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Leslie James Drury as a person with significant control on 19 May 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from 2 the Dell Broughton Brigg DN20 0WA to 5 Parliament Street Hull HU1 2AZ on 8 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Leslie James Drury as a director on 19 May 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Andrew Charles Travers Procter as a director on 6 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Timothy Peter Wright as a director on 6 June 2018	(2 pages)
24 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(3 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Leslie James Drury as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
27 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
09 Sep 2015	CERTNM	Company name changed biolite technologies LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
29 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
28 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
09 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)