CD REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Notice of move from Administration to Dissolution |
| 23/10/2423 October 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Administrator's progress report |
| 04/03/244 March 2024 | Notice of extension of period of Administration |
| 25/10/2325 October 2023 | Administrator's progress report |
| 02/06/232 June 2023 | Change of name notice |
| 02/06/232 June 2023 | Certificate of change of name |
| 01/06/231 June 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 28/04/2328 April 2023 | Notice of deemed approval of proposals |
| 06/04/236 April 2023 | Statement of administrator's proposal |
| 23/03/2323 March 2023 | Appointment of an administrator |
| 23/03/2323 March 2023 | Registered office address changed from Connect House Talbot Way Small Heath Birmingham West Midlands B10 0HJ to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-23 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Kathryn Margaret Godfree as a director on 2022-01-07 |
| 25/01/2225 January 2022 | Termination of appointment of Kathryn Godfree as a secretary on 2022-01-07 |
| 25/01/2225 January 2022 | Appointment of Mr Alexander John Hunter as a director on 2022-01-13 |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Full accounts made up to 2020-10-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED KATHRYN GODFREE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP |
| 03/12/183 December 2018 | DIRECTOR APPOINTED KATHRYN GODFREE |
| 19/11/1819 November 2018 | ALTER ARTICLES 05/11/2018 |
| 19/11/1819 November 2018 | ARTICLES OF ASSOCIATION |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030047980008 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1811 October 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/12/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/12/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/12/2013 |
| 19/02/1419 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DEPPER / 01/12/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/12/2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SHARP / 01/12/2013 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/07/134 July 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN DEPPER / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HOLDEN / 01/12/2012 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DEPPER / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CONNECT BUSINEES PARK BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B9 4UA |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN DEPPER |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEPPER / 01/12/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/97 |
| 11/11/9711 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 |
| 11/11/9711 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/97 |
| 11/11/9711 November 1997 | 168 CAP 01/01/97 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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