Companies House does not verify the accuracy of the information filed

Advanced company search

CB REALISATIONS 2020 LTD

Company number 09819813

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	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 - 18 pages (18 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 17 January 2022	View PDF Liquidators' statement of receipts and payments to 17 January 2022 - link opens in a new window - 22 pages (22 pages)
14 Oct 2021	CERTNM	Company name changed coursebox LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-08-12	View PDF Company name changed coursebox LIMITED\certificate issued on 14/10/21 RES15 ‐ Change company name resolution on 2021-08-12 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AD01	Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Stamford House Northenden Road Sale Manchester M33 2DH on 4 February 2021	View PDF Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Stamford House Northenden Road Sale Manchester M33 2DH on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-18 - link opens in a new window - 1 page (1 page)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Gareth Russell Cherry as a director on 13 July 2020	View PDF Termination of appointment of Gareth Russell Cherry as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019. - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	TM01	Termination of appointment of Andrew Loughran Preston as a director on 20 March 2019	View PDF Termination of appointment of Andrew Loughran Preston as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mr Gareth Russell Cherry as a director on 20 March 2019	View PDF Appointment of Mr Gareth Russell Cherry as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC04	Change of details for Mr Michael Stephen Styan as a person with significant control on 22 January 2019	View PDF Change of details for Mr Michael Stephen Styan as a person with significant control on 22 January 2019 - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	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 - 50 pages (50 pages)
07 Feb 2019	PSC07	Cessation of John Gregory Hynes as a person with significant control on 22 January 2019	View PDF Cessation of John Gregory Hynes as a person with significant control on 22 January 2019 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	PSC04	Change of details for Mr Michael Stephen Styan as a person with significant control on 22 January 2019
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 16 October 2018	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 16 October 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?