CD REALISATIONS LIMITED: Filings

  • Overview

    Company NameCD REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CD REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Certificate of change of name

    Company name changed communisis digital LIMITED\certificate issued on 29/01/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of administrator's proposal

    61 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Jan 04, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Philip David Hoggarth as a director on Dec 28, 2023

    1 pagesTM01

    Termination of appointment of Philip David Hoggarth as a secretary on Dec 28, 2023

    1 pagesTM02

    Registration of charge 041330160005, created on Dec 14, 2023

    14 pagesMR01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Keith Maib as a director on Jun 16, 2023

    2 pagesAP01

    Termination of appointment of Claire Louise Watt as a director on Jun 15, 2023

    1 pagesTM01

    Satisfaction of charge 041330160003 in full

    1 pagesMR04

    Registration of charge 041330160004, created on Nov 30, 2022

    54 pagesMR01

    Appointment of Mrs Claire Watt as a director on Nov 15, 2022

    2 pagesAP01

    Termination of appointment of Timothy Austin Burgham as a director on Nov 15, 2022

    1 pagesTM01

    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