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CL REALISATIONS LIMITED

Company number 02916113

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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)
12 Feb 2024 AM06 Notice of deemed approval of proposals
29 Jan 2024 CERTNM Company name changed communisis LIMITED\certificate issued on 29/01/24
  • RES15 ‐ Change company name resolution on 2024-01-19
29 Jan 2024 CONNOT Change of name notice
25 Jan 2024 AM03 Statement of administrator's proposal
22 Jan 2024 AM02 Statement of affairs with form AM02SOA
04 Jan 2024 AD01 Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 4 January 2024
04 Jan 2024 AM01 Appointment of an administrator
04 Jan 2024 TM01 Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
19 Dec 2023 MR01 Registration of charge 029161130010, created on 14 December 2023
01 Dec 2023 TM01 Termination of appointment of Keith Alan Maib as a director on 30 November 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Claire Louise Watt as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Keith Alan Maib as a director on 23 February 2023
05 Dec 2022 MR04 Satisfaction of charge 029161130008 in full
01 Dec 2022 MR01 Registration of charge 029161130009, created on 30 November 2022
16 Nov 2022 TM01 Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Mrs Claire Watt as a director on 15 November 2022
13 Oct 2022 TM01 Termination of appointment of Ashok Vemuri as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Kevin Keleghan as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Eric William Ek as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 30 September 2022
12 Oct 2022 TM01 Termination of appointment of Charles Hall Janeway as a director on 30 September 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 MR01 Registration of charge 029161130008, created on 31 August 2022
02 Sep 2022 MR04 Satisfaction of charge 029161130005 in full