CL REALISATIONS 2020 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-22 |
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 15/10/2415 October 2024 | Removal of liquidator by court order |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-07-02 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-02 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 31/07/2031 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/203 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00021030,00018450 |
| 05/05/205 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/04/2015 April 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/02/2025 February 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED CALLIMEDIA LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 18/02/2018 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 147A HIGH STREET WALTHAM CROSS EN8 7AP ENGLAND |
| 12/02/2012 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011910,00013710 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTLE |
| 20/08/1920 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | CESSATION OF DOUGLAS WILLIAM GEORGE SUTTLE AS A PSC |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032319350003 |
| 13/05/1813 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032319350002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 6 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD DEDHAM ESSEX CO7 6BL |
| 18/09/1718 September 2017 | SECRETARY APPOINTED GRAHAM REED |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID REED |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032319350001 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM REED |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SUTTLE |
| 30/08/1730 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/08/174 August 2017 | ALTER ARTICLES 25/07/2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS SUTTLE / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR DOUGLAS WILLIAM GEORGE SUTTLE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN LEARY |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 100000 |
| 28/01/1128 January 2011 | SUB-DIVISION 17/01/11 |
| 28/01/1128 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 1 SAINT PETERS COURT MIDDLEBOROUGH COLCHESTER ESSEX CO1 1WD |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/04 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION |
| 24/04/0324 April 2003 | DIVISION 03/04/03 |
| 24/04/0324 April 2003 | CAPITALISE £1000 03/04/03 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: THE MILL STORTFORD ROAD, HATFIELD HEATH BISHOPS STORTFORD HERTFORDSHIRE CM22 7DL |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | 8470 @ £1 31/01/00 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/05/9918 May 1999 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/02/9917 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 28/01/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 33A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/01/98 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CL REALISATIONS 2020 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company