CBT REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 06755681 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2008 |
| Age | 15 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2013 |
| Years | 10 years, 7 months, 23 days |
SUMMARY
CBT REALISATIONS LIMITED is an dissolved private limited company with number 06755681. It was incorporated 15 years, 6 months, 12 days ago, on 21 November 2008 and it was dissolved 10 years, 7 months, 23 days ago, on 11 October 2013. The company address is 43-45 Portman Square, London, W1H 6LY.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 11 Jul 2013
Action Date: 04 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2013-07-04
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Arden
Change date: 2013-03-15
Documents
Change person director company with change date
Date: 07 May 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-15
Officer name: Mr Christian Arden
Documents
Liquidation in administration progress report with brought down date
Date: 07 Mar 2013
Action Date: 08 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-02-08
Documents
Liquidation in administration extension of period
Date: 07 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 05 Nov 2012
Action Date: 27 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-09-27
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration statement of affairs with form attached
Date: 03 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration result creditors meeting
Date: 08 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Certificate change of name company
Date: 23 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cavendish bars trading LIMITED\certificate issued on 23/05/12
Documents
Liquidation in administration proposals
Date: 11 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 12 Apr 2012
Action Date: 12 Apr 2012
Category: Address
Type: AD01
Old address: Euro House 1394 High Road London N20 9YZ
Change date: 2012-04-12
Documents
Liquidation in administration appointment of administrator
Date: 04 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Dissolved compulsory strike off suspended
Date: 30 Mar 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Legacy
Date: 09 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous extended
Date: 06 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: 8 harcourt house 19A, now: flat 3; Street was: cavendish square, now: 94 portland place; Post Code was: W1G 0PN, now: W1B 1NZ
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed christian arden
Documents
Certificate change of name company
Date: 23 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hotspin promotions LIMITED\certificate issued on 25/06/09
Documents
Legacy
Date: 18 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 18/06/2009 from 1 duchess street london W1N 3DE
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed david barrett
Documents
Legacy
Date: 02 May 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary temple secretaries LIMITED
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director barbara kahan
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from 788-790 finchley road london NW11 7TJ
Documents
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