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CHOLDCO REALISATIONS (2017) LIMITED

Company number 08345437

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2022	LIQ14	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 - 19 pages (19 pages)
17 Jul 2021	TM01	Termination of appointment of John William Wood as a director on 22 June 2021	View PDF Termination of appointment of John William Wood as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 22 February 2021	View PDF Liquidators' statement of receipts and payments to 22 February 2021 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 22 February 2020	View PDF Liquidators' statement of receipts and payments to 22 February 2020 - link opens in a new window - 20 pages (20 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 February 2019	View PDF Liquidators' statement of receipts and payments to 22 February 2019 - link opens in a new window - 20 pages (20 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
23 Feb 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
08 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
05 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jun 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
18 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 15 May 2017	View PDF Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
03 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
13 Jul 2016	AP01	Appointment of Mr Steven Morgan as a director on 12 July 2016	View PDF Appointment of Mr Steven Morgan as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr Nicholas Joseph Godfrey as a director on 12 July 2016	View PDF Appointment of Mr Nicholas Joseph Godfrey as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of William Philip Siegle as a director on 31 March 2016	View PDF Termination of appointment of William Philip Siegle as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

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