CBL REALISATIONS 2016 PLC

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Company Documents

DateDescription
11/04/1711 April 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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09/11/169 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2016

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05/08/165 August 2016 COMPANY NAME CHANGED EUROPEAN ENVIRONMENTAL MARKETS PLC
CERTIFICATE ISSUED ON 05/08/16

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05/08/165 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1628 June 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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22/06/1622 June 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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07/06/167 June 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR

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15/04/1615 April 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RIMMER / 17/03/2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEWART MACNEE / 18/12/2015

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03/03/163 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SHARPE / 16/02/2015

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02/03/162 March 2016 02/02/16 STATEMENT OF CAPITAL GBP 46289.29

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24/02/1624 February 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN RIMMER

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13/02/1613 February 2016 REGISTERED OFFICE CHANGED ON 13/02/2016 FROM
18 TIDEWAY YARD 125 MORTLAKE HIGH STREET
MORTLAKE
LONDON
SW14 8SN

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12/02/1612 February 2016 CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED

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01/02/161 February 2016 ADOPT ARTICLES 22/12/2015

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088941170001

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30/11/1530 November 2015 COMMENCE BUSINESS AND BORROW

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30/11/1530 November 2015 APPLICATION COMMENCE BUSINESS

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04/11/154 November 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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06/10/156 October 2015 PREVSHO FROM 12/08/2015 TO 30/06/2015

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29/09/1529 September 2015 11/09/15 STATEMENT OF CAPITAL GBP 38289.29

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30/07/1530 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 36900.401

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27/07/1527 July 2015 DIRECTOR APPOINTED MR ADRIAN RIMMER

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30/06/1530 June 2015 SECRETARY APPOINTED MR ADRIAN RIMMER

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09/04/159 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 36098.036

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12/03/1512 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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02/03/152 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 28883.239

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02/02/152 February 2015 CURREXT FROM 28/02/2015 TO 12/08/2015

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26/11/1426 November 2014 26/11/14 STATEMENT OF CAPITAL GBP 27891.721

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10/10/1410 October 2014 DIRECTOR APPOINTED MR WAYNE SHARPE

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10/10/1410 October 2014 10/10/14 STATEMENT OF CAPITAL GBP 22500

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07/10/147 October 2014 COMPANY NAME CHANGED WIMERA PLC
CERTIFICATE ISSUED ON 07/10/14

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
18 TIDEWAY YARD 125 MORTLAKR HIGH STREET
MORTLAKE
LONDON
SW13 8SN

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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