CP REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/02/245 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/12/239 December 2023 | Removal of liquidator by court order |
| 01/11/231 November 2023 | Liquidators' statement of receipts and payments to 2023-10-02 |
| 09/12/229 December 2022 | Liquidators' statement of receipts and payments to 2022-10-02 |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-10-02 |
| 15/11/2115 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 12/12/1912 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.2 |
| 13/05/1913 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009467 |
| 17/12/1817 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.2 |
| 24/10/1724 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/173 October 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00009467 |
| 10/05/1710 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2017 |
| 25/02/1725 February 2017 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 16/02/1716 February 2017 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 24/01/1724 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED COVPRESS LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 13/01/1713 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 28/12/1628 December 2016 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 28/12/1628 December 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/12/162 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM BURNSALL ROAD CANLEY COVENTRY CV5 6RT |
| 17/10/1617 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTMENTS 03/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MARTIN GARETH JONES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR KIT JAMES HALLIDAY |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR GUOQING SUI |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MRS RACHEL CLARE DODD |
| 07/08/137 August 2013 | ADOPT ARTICLES 23/07/2013 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR XUEZHONG YOU |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR XIAOMING YOU |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025756210013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025756210012 |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GILLETT / 31/12/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/085 November 2008 | RE FACILITY GAREEMENT / GUARANTEE/ DEBENTURE 31/10/2008 |
| 05/11/085 November 2008 | ALTER ARTICLES 31/10/2008 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 09/03/059 March 2005 | £ NC 7803167/7902167 02/0 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | £ NC 6901000/7803167 05/0 |
| 21/07/0421 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | COMPANY NAME CHANGED SOFEDIT UK LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED LEBRANCHU UK LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: RUTLAND HOUSE, 148 EDMUND ST, BIRMINGHAM, B3 2JR |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 22/01/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9423 February 1994 | £ NC 100/6901000 24/12/93 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED GLORYDEAL LIMITED CERTIFICATE ISSUED ON 12/02/91 |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 30 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2NP |
| 04/02/914 February 1991 | ALTER MEM AND ARTS 24/01/91 |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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