C1 REALISATIONS (2020) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Administrator's progress report |
| 28/10/2428 October 2024 | Administrator's progress report |
| 07/05/247 May 2024 | Administrator's progress report |
| 24/10/2324 October 2023 | Administrator's progress report |
| 06/05/236 May 2023 | Administrator's progress report |
| 03/05/233 May 2023 | Notice of extension of period of Administration |
| 27/10/2227 October 2022 | Administrator's progress report |
| 22/04/2222 April 2022 | Administrator's progress report |
| 29/03/2229 March 2022 | Notice of extension of period of Administration |
| 29/10/2129 October 2021 | Administrator's progress report |
| 12/08/2012 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/2012 August 2020 | CHANGE OF NAME 02/06/2020 |
| 12/08/2012 August 2020 | COMPANY NAME CHANGED CARLUCCIO'S LIMITED CERTIFICATE ISSUED ON 12/08/20 |
| 16/06/2016 June 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/06/202 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 30/05/2030 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANURAAG MALHOTRA |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 35 ROSE STREET COVENT GARDEN LONDON WC2E 9EB |
| 17/04/2017 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00021190,00008919 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 23/09/18 |
| 05/01/195 January 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 19/06/1819 June 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CASEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK VINCENT JONES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020015760009 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR PETER CASEY |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY FRANK BANDURA |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOSSOFF |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR NEIL DAVID WICKERS |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RENUKA JAGTIANI |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR NITIN RAMCHANDANI |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MUKESH JAGTIANI |
| 08/11/138 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 23/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURRAY / 02/12/2011 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MURRAY / 02/12/2011 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 25/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | AUDITOR'S RESIGNATION |
| 13/07/1113 July 2011 | AUDITOR RES |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED RENUKA JAGTIANI |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MUKESH JAGTIANI |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ANURAAG MALHOTRA |
| 17/12/1017 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/1017 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 17/12/1017 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1017 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/1017 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2010 |
| 26/10/1026 October 2010 | 27/09/10 BULK LIST |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SVENSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANK BANDURA / 04/09/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BANDURA / 04/09/2009 |
| 04/11/094 November 2009 | 27/09/09 BULK LIST |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED SARAH MURRAY |
| 07/02/087 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 23/09/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 12 GREAT PORTLAND STREET, LONDON, W1W 8QN |
| 24/11/0724 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0721 February 2007 | RE APP 04/01/07 |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 13/12/0513 December 2005 | S-DIV 05/12/05 |
| 06/12/056 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/055 December 2005 | AUDITORS' STATEMENT |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | AUDITORS' REPORT |
| 05/12/055 December 2005 | REREG PRI-PLC 05/12/05 |
| 05/12/055 December 2005 | BALANCE SHEET |
| 05/12/055 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/12/055 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/12/055 December 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 23/12/0423 December 2004 | SHARES ISSUED 10/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 26/10/0226 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 27/09/01; CHANGE OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 10/01/0110 January 2001 | S-DIV 05/01/01 |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 10/01/0110 January 2001 | ALTER ARTICLES 05/01/01 |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 28A NEAL STREET, LONDON, WC2H 9PS |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 27/07/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RECON 23/07/99 |
| 02/09/992 September 1999 | NC INC ALREADY ADJUSTED 23/07/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/99 |
| 01/06/991 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | ALTER MEM AND ARTS 13/05/99 |
| 01/06/991 June 1999 | NC INC ALREADY ADJUSTED 13/05/99 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | MINUTES |
| 30/01/9830 January 1998 | AUDITOR'S RESIGNATION |
| 30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: PO BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH BERKSHIRE SL1 SAT |
| 09/10/979 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | S369(4) SHT NOTICE MEET 16/08/93 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 11/11/9211 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/11/923 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 28/01/92 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ALTER MEM AND ARTS 09/09/91 |
| 07/10/917 October 1991 | AUDITOR'S RESIGNATION |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 113 GLOUCESTER PLACE, LONDON, W1H 3PJ |
| 03/05/913 May 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | MEMORANDUM OF ASSOCIATION |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED CARLUCCIO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/03/8619 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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