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CFSGL REALISATIONS 2020 LIMITED

Company number 10856302

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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)
31 May 2024 LIQ03 Liquidators' statement of receipts and payments to 24 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
18 Feb 2022 AD01 Registered office address changed from Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 February 2022
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to Teneo Restructuring Limited, 156 Great Charles Street Queensway Birmingham B3 3HN on 7 September 2021
29 Jun 2021 AD01 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2021 AM11 Notice of appointment of a replacement or additional administrator
13 Jan 2021 AM16 Notice of order removing administrator from office
31 Dec 2020 AM07 Result of meeting of creditors
23 Dec 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Nov 2020 AM07 Result of meeting of creditors
02 Nov 2020 AM03 Statement of administrator's proposal
23 Oct 2020 AD01 Registered office address changed from Alexander House Atlantic Street Broadheath Altrincham WA14 5EW England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 23 October 2020
19 Oct 2020 AM01 Appointment of an administrator
03 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
21 Aug 2020 MR04 Satisfaction of charge 108563020001 in full
17 Aug 2020 TM01 Termination of appointment of Robert Edward Ward as a director on 14 August 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents & business 13/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 108563020002, created on 19 December 2019
21 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of Christopher Delaney as a director on 31 December 2018