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CE REALISATIONS LIMITED

Company number 09018640

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Accounts Capital Charges

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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 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 - 20 pages (20 pages)
03 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 July 2021	View PDF Liquidators' statement of receipts and payments to 24 July 2021 - link opens in a new window - 23 pages (23 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)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	View PDF Liquidators' statement of receipts and payments to 24 July 2020 - link opens in a new window - 24 pages (24 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 24 pages (24 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	View PDF Liquidators' statement of receipts and payments to 24 July 2018 - link opens in a new window - 23 pages (23 pages)
10 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Aug 2017	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 14 August 2017	View PDF Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-04 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 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 - 14 pages (14 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 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)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AP01	Appointment of Mr James Gordon Mark Eastaugh as a director	View PDF Appointment of Mr James Gordon Mark Eastaugh as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 1	View PDF Incorporation Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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CE REALISATIONS LIMITED

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