CESB REALISATIONS LIMITED

Company number 09712741

Date	Type	Description	View / Download
24 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	(25 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(27 pages)
09 Jan 2019	AM10	Administrator's progress report	(31 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-21	(3 pages)
30 Oct 2018	CONNOT	Change of name notice	(2 pages)
24 Sep 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	(15 pages)
02 Sep 2018	AM06	Notice of deemed approval of proposals	(36 pages)
30 Jul 2018	AM03	Statement of administrator's proposal	(57 pages)
26 Jun 2018	AM01	Appointment of an administrator	(3 pages)
11 Jun 2018	AD01	Registered office address changed from 38 Furham Field London Hatch End HA5 4DZ England to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 11 June 2018	(1 page)
09 Jun 2018	TM01	Termination of appointment of Richard Ashby as a director on 8 June 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Dan Julian Kalms as a director on 19 April 2018	(1 page)
13 Apr 2018	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Peter John Schwabach as a person with significant control on 8 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Peter John Schwabach as a director on 8 August 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 July 2016	(17 pages)
29 Mar 2017	TM01	Termination of appointment of Robert Davies as a director on 29 March 2017	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
22 Feb 2016	MR01	Registration of charge 097127410002, created on 10 February 2016	(9 pages)
05 Feb 2016	AP01	Appointment of Mr David Hitchcock as a director on 28 January 2016	(2 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015	(1 page)