CVL REALISATIONS (2018) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 08/07/198 July 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014630 |
| 20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/03/1929 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | COMPANY NAME CHANGED CONVIVIALITY RETAIL LOGISTICS LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 09/05/189 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1829 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM UNIT ONE WESTON ROAD CREWE CHESHIRE CW1 6BP |
| 25/04/1825 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00014630,00009045 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093294760005 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093294760004 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 22/02/1822 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 22/02/1822 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 26/11/2014 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUMPHREYS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK MORAN |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/05/16 |
| 08/09/168 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/05/16 |
| 08/09/168 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/05/16 |
| 08/09/168 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/05/16 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093294760005 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093294760004 |
| 11/12/1511 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ALTER ARTICLES 01/10/2015 |
| 20/10/1520 October 2015 | ARTICLES OF ASSOCIATION |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093294760003 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093294760001 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093294760002 |
| 29/05/1529 May 2015 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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