CV REALISATION LIMITED

Company number 01631887 ·

Dissolved

101 filings

Date Filing
2 Feb 2010 STRUCK OFF AND DISSOLVED View document
20 Oct 2009 FIRST GAZETTE View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS View document
6 Feb 2009 RE DIRECTOR APPOINTMENT 20/01/2009 View document
6 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2009 DIRECTOR APPOINTED CAROLINE EMMA ROBERTS THOMAS View document
27 Jan 2009 COMPANY NAME CHANGED CHAD VALLEY LIMITED CERTIFICATE ISSUED ON 27/01/09 View document
22 Jul 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS View document
15 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008 View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 View document
2 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 View document
1 Dec 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE 242-246 MARYLEBONE LONDON NW1 6JL View document
20 Jul 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
6 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 View document
18 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 DIRECTOR RESIGNED View document
7 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 DIRECTOR RESIGNED View document
14 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 View document
14 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 View document
15 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 DIRECTOR RESIGNED View document
13 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 View document
20 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 View document
3 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
29 Jul 1999 DIRECTOR RESIGNED View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 View document
4 Jul 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
16 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
15 Jul 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 DIRECTOR RESIGNED View document
16 Jan 1998 S366A DISP HOLDING AGM 05/01/98 View document
16 Jan 1998 S252 DISP LAYING ACC 05/01/98 View document
29 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 View document
24 Jun 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
27 Jun 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
19 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 View document
26 Jun 1995 363X View document
26 Jun 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
9 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1995 288 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jun 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
27 Jun 1994 363X View document
9 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 View document
28 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
28 Jun 1993 363X View document
16 Jun 1993 288 View document
16 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 View document
22 Jun 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View document
22 Jun 1992 363X View document
22 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 View document
23 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1991 288 View document
1 Aug 1991 RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS View document
1 Aug 1991 363X View document
22 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 View document
22 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 View document
16 Aug 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
1 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 View document
1 Sep 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
9 Nov 1988 DIRECTOR RESIGNED View document
23 Jun 1988 COMPANY NAME CHANGED 21ST CENTURY FASHION LIMITED CERTIFICATE ISSUED ON 24/06/88 View document
20 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 View document
20 Jun 1988 Accounts made up to 1988-01-30 View document
16 Jun 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
6 Jul 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
6 Jul 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
13 Nov 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
7 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 View document