CDBL REALISATION LTD

Company number 09092128

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	AM23	Notice of move from Administration to Dissolution	(19 pages)
04 Apr 2017	2.24B	Administrator's progress report to 24 February 2017	(15 pages)
03 Apr 2017	2.31B	Notice of extension of period of Administration	(1 page)
01 Nov 2016	2.24B	Administrator's progress report to 23 September 2016	(17 pages)
29 Jun 2016	AD01	Registered office address changed from 16 Connaught Place London W2 2ES England to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 29 June 2016	(2 pages)
20 May 2016	F2.18	Notice of deemed approval of proposals	(1 page)
18 May 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
06 May 2016	2.17B	Statement of administrator's proposal	(47 pages)
13 Apr 2016	2.12B	Appointment of an administrator	(1 page)
24 Mar 2016	CERTNM	Company name changed compass delta bidco LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24	(7 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)
01 Mar 2016	AD01	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX to 16 Connaught Place London W2 2ES on 1 March 2016	(1 page)
16 Jan 2016	MR04	Satisfaction of charge 090921280001 in full	(4 pages)
13 Jan 2016	AP01	Appointment of Joen Daniel Sachs as a director on 23 December 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Kjell Anders Thelin as a director on 23 December 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015	(3 pages)
13 Jan 2016	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 23 December 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
16 Jul 2015	AD02	Register inspection address has been changed from 16 Connaught Place Garden Floor London W2 2ES England to 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD03	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD03	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to 16 Connaught Place Garden Floor London W2 2ES	(1 page)
20 Apr 2015	MR01	Registration of charge 090921280002, created on 9 April 2015	(58 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(38 pages)