CESB REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09712741 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2015 |
| Age | 8 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2021 |
| Years | 3 years, 1 month, 3 days |
SUMMARY
CESB REALISATIONS LIMITED is an dissolved private limited company with number 09712741. It was incorporated 8 years, 10 months, 27 days ago, on 31 July 2015 and it was dissolved 3 years, 1 month, 3 days ago, on 24 May 2021. The company address is C/O Jones Giles & Clay The Maltings C/O Jones Giles & Clay The Maltings, Cardiff, CF24 5EZ, Wales.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2020
Action Date: 30 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-30
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 31 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Resolution
Date: 30 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 30 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 26 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-11
Old address: 38 Furham Field London Hatch End HA5 4DZ England
New address: C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ
Documents
Termination director company with name termination date
Date: 09 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ashby
Termination date: 2018-06-08
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Julian Kalms
Termination date: 2018-04-19
Documents
Change account reference date company current shortened
Date: 13 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter John Schwabach
Cessation date: 2017-08-08
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Schwabach
Termination date: 2017-08-08
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type small
Date: 07 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Davies
Termination date: 2017-03-29
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 10 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097127410002
Charge creation date: 2016-02-10
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hitchcock
Appointment date: 2016-01-28
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-06
Old address: C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom
New address: 38 Furham Field London Hatch End HA5 4DZ
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dan Kalms
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Davies
Appointment date: 2015-11-03
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Ashby
Appointment date: 2015-10-29
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Watkins
Appointment date: 2015-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2015
Action Date: 28 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097127410001
Charge creation date: 2015-08-28
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