CP REALISATIONS (2020) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a members' voluntary winding up |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2023-03-04 |
| 19/12/2319 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
| 06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-03-04 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 121 PALATINE ROAD DIDSBURY MANCHESTER M20 3YA |
| 18/03/2018 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/2018 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED CLEAR PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 27/02/20 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAMBERLAIN |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELLISON |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILBIN |
| 03/07/193 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 01/07/191 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/191 July 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 12000 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 12261 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAMBERLAIN |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 24/12/1724 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAKEPEACE-WARNE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/01/1629 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS CELIA MARGARET SMITH |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MRS RITA HARDMAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD SMITH / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER HARDMAN / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAKEPEACE-WARNE / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBIN / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SMITH / 01/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLISON / 01/01/2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/02/1427 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1320 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED CAROLINE ELLISON |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/1011 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 12522 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 23/12/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER HARDMAN / 14/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SMITH / 14/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBIN / 14/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAKEPEACE-WARNE / 14/01/2010 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARK PHILBIN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED COMPUTER PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 30/10/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: SLADE HOUSE 297 CHAPEL STREET SALFORD MANCHESTER M3 5JG |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 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 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9410 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 16/05/8916 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 05/08/865 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 23/05/8523 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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