CPR REALISATIONS LIMITED: Filings

  • Overview

    Company NameCPR REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02294875
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPR REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of an administrator

    pagesAM01

    Administrator's progress report

    32 pagesAM10

    Administrator's progress report

    38 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    38 pagesAM10

    Statement of affairs with form AM02SOA

    50 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    72 pagesAM03

    Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 02, 2024

    3 pagesAD01

    Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jul 30, 2024

    1 pagesTM02

    Termination of appointment of Peter Charles as a director on Jul 30, 2024

    1 pagesTM01

    Termination of appointment of Kevin Richard Barrett as a director on Jul 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 22/07/2024
    RES13

    Appointment of an administrator

    4 pagesAM01

    Certificate of change of name

    Company name changed carpetright LIMITED\certificate issued on 30/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    RES15

    Termination of appointment of Lydia Obaye as a secretary on May 29, 2024

    1 pagesTM02

    Appointment of Indigo Corporate Secretary Limited as a secretary on May 29, 2024

    2 pagesAP04

    Appointment of Peter Charles as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Peter James Harvey as a director on Mar 20, 2024

    1 pagesTM01

    Registration of charge 022948750026, created on Mar 14, 2024

    37 pagesMR01

    Registration of charge 022948750025, created on Dec 21, 2023

    43 pagesMR01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter James Harvey as a director on Aug 11, 2023

    2 pagesAP01

    Termination of appointment of Parminder Singh Khaira as a director on Aug 11, 2023

    1 pagesTM01

    Satisfaction of charge 022948750019 in part

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0