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CN REALISATIONS LIMITED

Company number 09755939

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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)
02 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 AD01 Registered office address changed from C/O Cork Gully 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018
01 May 2018 AA Micro company accounts made up to 14 January 2018
23 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 14 January 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
30 Jan 2018 CONNOT Change of name notice
26 Jan 2018 TM01 Termination of appointment of Liviu Cosmin Babitz as a director on 9 January 2018
26 Jan 2018 TM01 Termination of appointment of Scott Robert Cohen as a director on 19 January 2018
26 Jan 2018 AD01 Registered office address changed from 372 Old Street Suite 105 London EC1V 9LT England to C/O Cork Gully 52 Brook Street London W1K 5DS on 26 January 2018
24 Jan 2018 600 Appointment of a voluntary liquidator
24 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-15
24 Jan 2018 LIQ01 Declaration of solvency
23 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-13
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 6
23 Nov 2017 CS01 Confirmation statement made on 31 August 2017 with updates
23 Nov 2017 PSC01 Notification of Scott Robert Cohen as a person with significant control on 31 August 2017
22 Nov 2017 PSC01 Notification of Liviu Babitz as a person with significant control on 31 August 2017
22 Nov 2017 PSC07 Cessation of Moon Ribas as a person with significant control on 31 August 2017
22 Nov 2017 PSC07 Cessation of Neil Harbisson as a person with significant control on 31 August 2017
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 3.2
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 3
04 Oct 2017 CH01 Director's details changed for Mr Liviu Cosmin Babitz on 13 September 2017