C2R CONCEPT TO REALITY LIMITED

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Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/07/191 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 5 PARLIAMENT STREET HULL HU1 2AZ ENGLAND

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12/12/1812 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/12/1812 December 2018 SPECIAL RESOLUTION TO WIND UP

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12/12/1812 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER WRIGHT

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE DRURY

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 2 THE DELL BROUGHTON BRIGG DN20 0WA

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08/06/188 June 2018 DIRECTOR APPOINTED MR ANDREW CHARLES TRAVERS PROCTER

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08/06/188 June 2018 DIRECTOR APPOINTED MR TIMOTHY PETER WRIGHT

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08/06/188 June 2018 CESSATION OF LESLIE JAMES DRURY AS A PSC

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES TRAVERS PROCTER

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24/03/1824 March 2018 30/06/17 UNAUDITED ABRIDGED

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JAMES DRURY

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 COMPANY NAME CHANGED BIOLITE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/09/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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