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CB REALISATIONS (NO. 3) LIMITED

Company number 05586220

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
22 Dec 2010 CONNOT Change of name notice
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
15 Jul 2010 AUD Auditor's resignation
12 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
22 Nov 2009 CH01 Director's details changed for Ciaran Gregory Morton on 9 October 2009
22 Nov 2009 AP03 Appointment of Mr Marios Psyllides as a secretary
22 Nov 2009 CH01 Director's details changed for Matthew John Thomas on 9 October 2009
22 Nov 2009 AD02 Register inspection address has been changed
29 Jul 2009 AA Accounts made up to 31 October 2008
15 Jun 2009 288b Appointment Terminated Director david auger
15 Jun 2009 288b Appointment Terminated Secretary david auger
13 Oct 2008 363a Return made up to 07/10/08; full list of members
15 Sep 2008 363a Return made up to 07/10/07; full list of members
15 Aug 2008 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2008 AA Accounts made up to 31 October 2007
14 Aug 2008 AA Accounts made up to 31 October 2006
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2007 288a New secretary appointed;new director appointed