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C F REALISATIONS 2023 LIMITED

Company number 07639142

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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)
13 Nov 2023 CERTNM Company name changed chloe franses & co. LIMITED\certificate issued on 13/11/23
  • RES15 ‐ Change company name resolution on 2023-10-13
13 Nov 2023 CONNOT Change of name notice
14 Oct 2023 AD01 Registered office address changed from Bryden Johnson Chartered Accountants Kings Parade Lower Coombe Street Croydon London CR0 1AA England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 14 October 2023
04 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21
04 Oct 2023 LIQ02 Statement of affairs
30 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Apr 2022 AD01 Registered office address changed from 9-11 Broadwick Street Soho London W1F 0DB England to Bryden Johnson Chartered Accountants Kings Parade Lower Coombe Street Croydon London CR0 1AA on 13 April 2022
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jun 2020 MR01 Registration of a charge
04 Jun 2020 MR01 Registration of charge 076391420001, created on 2 June 2020
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
27 Sep 2019 PSC04 Change of details for Chloe Franses as a person with significant control on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Ms Chloe Franses on 27 September 2019
27 Sep 2019 AD01 Registered office address changed from 22-25 Eastcastle Street London W1W 8DE England to 9-11 Broadwick Street Soho London W1F 0DB on 27 September 2019
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
17 May 2019 CH01 Director's details changed for Ms Chloe Franses on 16 May 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Mar 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 22-25 Eastcastle Street London W1W 8DE on 5 March 2019
18 Oct 2018 AA Total exemption full accounts made up to 31 July 2017