GS REALISATIONS LIMITED

Company number 00788228

Date	Type	Description	View / Download
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2019	AM10	Administrator's progress report	(29 pages)
05 Apr 2019	AM23	Notice of move from Administration to Dissolution	(29 pages)
02 Nov 2018	AM10	Administrator's progress report	(24 pages)
02 May 2018	AM10	Administrator's progress report	(27 pages)
31 Jan 2018	AM19	Notice of extension of period of Administration	(3 pages)
03 Nov 2017	AM10	Administrator's progress report	(27 pages)
19 May 2017	AM02	Statement of affairs with form AM02SOA	(9 pages)
11 May 2017	AM06	Notice of deemed approval of proposals	(3 pages)
03 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-13	(2 pages)
03 May 2017	CONNOT	Change of name notice	(2 pages)
19 Apr 2017	2.17B	Statement of administrator's proposal	(43 pages)
04 Apr 2017	AD01	Registered office address changed from Outersole House Wheatfield Way Hinckley Leicestershire LE10 1YG England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 4 April 2017	(2 pages)
03 Apr 2017	2.12B	Appointment of an administrator	(1 page)
01 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr David John Riddiford as a director on 19 December 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of David Robert Short as a director on 6 October 2016	(1 page)
28 Sep 2016	MR01	Registration of charge 007882280022, created on 22 September 2016	(70 pages)
08 Aug 2016	AD01	Registered office address changed from C/O a Jones & Sons Limited Interlink Way West Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD England to Outersole House Wheatfield Way Hinckley Leicestershire LE10 1YG on 8 August 2016	(1 page)
21 Jul 2016	AUD	Auditor's resignation	(1 page)
31 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,251,519	(4 pages)
14 Mar 2016	AP01	Appointment of Mr Michael David Killick as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Terry Michael Boot as a director on 14 March 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 007882280021, created on 15 February 2016	(69 pages)
14 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Andrew Robert White	(4 pages)