CT ASSET REALISATIONS LTD

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Company Documents

DateDescription
22/05/2422 May 2024 Final Gazette dissolved following liquidation

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22/05/2422 May 2024 Final Gazette dissolved following liquidation

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22/02/2422 February 2024 Notice of move from Administration to Dissolution

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08/09/238 September 2023 Administrator's progress report

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02/08/232 August 2023 Miscellaneous

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03/07/233 July 2023 Change of name notice

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03/07/233 July 2023 Certificate of change of name

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27/03/2327 March 2023 Notice of deemed approval of proposals

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28/02/2328 February 2023 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5th Floor Grove House 248 Marylebone Road London W1 6BB on 2023-02-28

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28/02/2328 February 2023 Statement of administrator's proposal

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28/02/2328 February 2023 Appointment of an administrator

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Appointment of Antony Thomas Coleman as a director on 2022-02-15

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15/02/2215 February 2022 Termination of appointment of James Adam Kattan as a director on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-09-15

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15/12/2115 December 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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27/07/2127 July 2021 Second filing of a statement of capital following an allotment of shares on 2018-12-18

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19/07/2119 July 2021 Change of details for Mr Clifton Flack as a person with significant control on 2021-04-06

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13/07/2113 July 2021 Change of details for Mr Clifton Flack as a person with significant control on 2017-09-27

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with no updates

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08/07/218 July 2021 Confirmation statement made on 2021-06-28 with updates

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-05-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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30/06/1930 June 2019 PSC'S CHANGE OF PARTICULARS / MR CLIFTON FLACK / 30/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR SAMMY KATTAN

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23/05/1923 May 2019 DIRECTOR APPOINTED MR JAMES ADAM KATTAN

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY FLACK

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20/12/1820 December 2018 Statement of capital following an allotment of shares on 2018-12-18

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20/12/1820 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 120

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20/12/1820 December 2018 DIRECTOR APPOINTED MR SAMUEL JEREMY KATTAN

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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20/07/1820 July 2018 SUB-DIVISION 27/09/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/08/1710 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017

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14/07/1714 July 2017 DIRECTOR APPOINTED MR BARRY FLACK

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM THE BRENTANO SUITE, PROSPECT HOUSE ATHENAEUM ROAD LONDON N20 9AE UNITED KINGDOM

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON FLACK

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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