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CS2 REALISATIONS LTD

Company number 08612259

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Confirmation statements / Annual returns Incorporation Officers

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)
08 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)
08 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 20 pages (20 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 1 March 2020	View PDF Liquidators' statement of receipts and payments to 1 March 2020 - link opens in a new window - 14 pages (14 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2019	View PDF Liquidators' statement of receipts and payments to 1 March 2019 - link opens in a new window - 14 pages (14 pages)
04 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 1 March 2018	View PDF Liquidators' statement of receipts and payments to 1 March 2018 - link opens in a new window - 12 pages (12 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AD01	Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to C/O 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2017	View PDF Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to C/O 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 - link opens in a new window - 1 page (1 page)
14 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	TM01	Termination of appointment of Charles Michael Thorburn as a director on 11 August 2016	View PDF Termination of appointment of Charles Michael Thorburn as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,091	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 1,091 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP01	Appointment of Mr Charles Michael Thorburn as a director on 9 June 2015	View PDF Appointment of Mr Charles Michael Thorburn as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 4 August 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 4 August 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CS2 REALISATIONS LTD

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