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C B (REALISATIONS NO.5) LIMITED

Company number 08994542

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 2.24B Administrator's progress report to 21 March 2017
28 Mar 2017 2.35B Notice of move from Administration to Dissolution on 21 March 2017
16 Mar 2017 2.24B Administrator's progress report to 9 March 2017
14 Oct 2016 2.24B Administrator's progress report to 9 September 2016
14 Jun 2016 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
10 Apr 2016 2.24B Administrator's progress report to 9 March 2016
10 Apr 2016 2.31B Notice of extension of period of Administration
10 Nov 2015 2.23B Result of meeting of creditors
21 Oct 2015 2.24B Administrator's progress report to 8 October 2015
19 Jun 2015 F2.18 Notice of deemed approval of proposals
11 Jun 2015 2.17B Statement of administrator's proposal
06 Jun 2015 CERTNM Company name changed charfleet bindery LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-15
06 Jun 2015 CONNOT Change of name notice
21 May 2015 AD01 Registered office address changed from One Euston Square 40 Perth Road London N22 5PY to One Euston Square 40 Melton Street London NW1 2FD on 21 May 2015
06 May 2015 AD01 Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to One Euston Square 40 Perth Road London N22 5PY on 6 May 2015
26 Apr 2015 2.12B Appointment of an administrator
14 Nov 2014 MR01 Registration of charge 089945420004, created on 13 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Nov 2014 MR01 Registration of charge 089945420003, created on 13 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Aug 2014 AP02 Appointment of Investaone Limited as a director on 23 July 2014
05 Aug 2014 TM01 Termination of appointment of David John Wetz as a director on 23 July 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014 MR01 Registration of charge 089945420002
06 May 2014 MR01 Registration of charge 089945420001
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP 100