CSHL REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
| 18/02/2418 February 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Removal of liquidator by court order |
| 09/04/229 April 2022 | Liquidators' statement of receipts and payments to 2022-02-09 |
| 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 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/03/181 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/03/164 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON BROUGH / 28/10/2010 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLAN |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 29/03/1129 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | DEBENTURE APPROVED 21/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN BROUGH |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 174690 |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 257910 |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | RE LOAN OF £25,000 21/06/2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/04/1019 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | £ NC 1000000/905620 18/02/02 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 04/03/024 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/024 March 2002 | £ NC 905620/1000000 06/0 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 08/07/978 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 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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