CSSL 2 REALISATIONS LIMITED
Company number 03633817 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-27 · 17 pages | View document |
| 7 Jan 2026 | Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-01-07 · 3 pages | View document |
| 4 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2024 | Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-04 · 3 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Statement of affairs · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Nicholas John Pike on 2024-09-09 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Arctos Holdings Limited as a person with significant control on 2024-09-09 · 2 pages | View document |
| 23 Sep 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-09-23 · 1 page | View document |
| 28 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 · 2 pages | View document |
| 6 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 13 Dec 2023 | Registration of charge 036338170007, created on 2023-12-06 · 61 pages | View document |
| 6 Dec 2023 | Director's details changed for Paul Adrian Whitehead on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Change of details for Arctos Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04 · 1 page | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | PARENT_ACC · 95 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 29 Aug 2023 | Change of details for Arctos Holdings Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 1 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2022 | PARENT_ACC · 100 pages | View document |
| 19 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 27 Jan 2022 | Termination of appointment of Andrew David Baxter as a director on 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Ned Staple as a director on 2021-10-08 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Simon Jonathan Withey as a director on 2021-09-15 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr Paul Adrian Whitehead as a director on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Ned Staple as a director on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Simon Jonathan Withey as a secretary on 2021-09-15 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 27 Sep 2021 | Satisfaction of charge 036338170006 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 036338170005 in full · 1 page | View document |
| 27 Sep 2021 | Satisfaction of charge 036338170004 in full · 1 page | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · MILLHOUSE 32-38 EAST STREET · ROCHFORD · ESSEX · SS4 1DB | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · C/O SMH FLEET SOLUTIONS LIMITED CHURCH LANE · NORTON · WORCESTER · WR5 2PR · ENGLAND | View document |
| 25 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | ADOPT ARTICLES 01/05/2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRATT SINCLAIR / 01/05/2015 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170002 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170003 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170001 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 13 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 132 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Nov 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | View document |
| 3 Nov 2009 | 30/12/08 STATEMENT OF CAPITAL GBP 164 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF | View document |
| 18 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |