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CF UK SOLVENT REALISATIONS LIMITED

Company number 03596440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
01 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-17
01 Aug 2018 CONNOT Change of name notice
11 May 2018 AD01 Registered office address changed from Bank House 8 Cherry Street Birmingham B2 5AL to 2 Lace Market Square Nottingham NG1 1PB on 11 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 LIQ01 Declaration of solvency
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
07 Dec 2017 MR04 Satisfaction of charge 1 in full
17 Nov 2017 MR04 Satisfaction of charge 3 in full
17 Nov 2017 MR04 Satisfaction of charge 2 in full
17 Nov 2017 MR04 Satisfaction of charge 4 in full
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
04 Sep 2017 PSC01 Notification of Richard Sanders as a person with significant control on 25 August 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Paul Currie as a director on 25 August 2017
04 Sep 2017 PSC07 Cessation of Steve Currie as a person with significant control on 25 August 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,375
17 Aug 2015 TM02 Termination of appointment of Alexander Mark Wilson as a secretary on 17 August 2015
17 Aug 2015 AP03 Appointment of Mr Paul Slattery as a secretary on 17 August 2015
22 May 2015 AP03 Appointment of Mr Alexander Mark Wilson as a secretary on 22 May 2015