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CL REALISATIONS 2020 LIMITED

Company number 03231935

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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)
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 2 July 2023
01 Sep 2022 LIQ10 Removal of liquidator by court order
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 2 July 2022
07 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
31 Jul 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 25 Moorgate London EC2R 6AY on 31 July 2020
31 Jul 2020 600 Appointment of a voluntary liquidator
03 Jul 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
05 May 2020 AM03 Statement of administrator's proposal
15 Apr 2020 AM07 Result of meeting of creditors
25 Feb 2020 AM02 Statement of affairs with form AM02SOA
18 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
18 Feb 2020 CONNOT Change of name notice
13 Feb 2020 AD01 Registered office address changed from 147a High Street Waltham Cross EN8 7AP England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 13 February 2020
12 Feb 2020 AM01 Appointment of an administrator
30 Jan 2020 TM01 Termination of appointment of Douglas William George Suttle as a director on 30 January 2020
20 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
12 Jun 2018 PSC07 Cessation of Douglas William George Suttle as a person with significant control on 13 September 2017
31 May 2018 MR01 Registration of charge 032319350003, created on 29 May 2018
13 May 2018 AA Total exemption full accounts made up to 31 January 2018
28 Mar 2018 MR01 Registration of charge 032319350002, created on 27 March 2018
18 Sep 2017 PSC01 Notification of Graham Reed as a person with significant control on 13 September 2017