CSHL REALISATION LIMITED

Company Documents

DateDescription
18/05/2418 May 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Final Gazette dissolved following liquidation

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18/02/2418 February 2024 Return of final meeting in a members' voluntary winding up

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2023-02-09

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15/12/2215 December 2022 Appointment of a voluntary liquidator

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13/12/2213 December 2022 Removal of liquidator by court order

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09/04/229 April 2022 Liquidators' statement of receipts and payments to 2022-02-09

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28/07/2128 July 2021 Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-28

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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01/03/181 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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04/03/164 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/03/152 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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24/02/1424 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON BROUGH / 28/10/2010

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ALLAN

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19/02/1319 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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18/02/1318 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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14/03/1214 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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29/03/1129 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/07/1015 July 2010 RETURN OF PURCHASE OF OWN SHARES

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 DEBENTURE APPROVED 21/06/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANN BROUGH

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07/07/107 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 174690

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 257910

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/107 July 2010 RE LOAN OF £25,000 21/06/2010

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/04/1019 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/03/0920 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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05/07/075 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0730 March 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/05/0510 May 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 DIRECTOR'S PARTICULARS CHANGED

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03/03/043 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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08/06/038 June 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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04/03/024 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/024 March 2002 £ NC 1000000/905620 18/02/02

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04/03/024 March 2002 NC INC ALREADY ADJUSTED 18/02/02

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04/03/024 March 2002 NC INC ALREADY ADJUSTED 18/02/02

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04/03/024 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/024 March 2002 £ NC 905620/1000000 06/0

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/03/017 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR RESIGNED

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24/10/0024 October 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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17/05/0017 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0019 April 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/06/991 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9915 April 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/03/986 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES

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15/07/9715 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 VARYING SHARE RIGHTS AND NAMES 30/06/97

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98

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08/07/978 July 1997 ALTER MEM AND ARTS 30/06/97

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08/07/978 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9716 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9721 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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