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CGX REALISATIONS LIMITED

Company number 02714095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 AM23 Notice of move from Administration to Dissolution
27 Apr 2018 AM10 Administrator's progress report
27 Oct 2017 AM10 Administrator's progress report
19 Jul 2017 AM19 Notice of extension of period of Administration
27 Apr 2017 2.24B Administrator's progress report to 14 March 2017
04 Oct 2016 2.24B Administrator's progress report to 14 September 2016
04 Oct 2016 2.31B Notice of extension of period of Administration
15 Jul 2016 2.24B Administrator's progress report to 8 June 2016
13 Jun 2016 TM01 Termination of appointment of Peter William Mcguinness as a director on 27 May 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-10
28 Apr 2016 CONNOT Change of name notice
28 Apr 2016 TM01 Termination of appointment of Stephen John Ellis as a director on 31 March 2016
25 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-11
23 Mar 2016 2.16B Statement of affairs with form 2.14B
19 Feb 2016 F2.18 Notice of deemed approval of proposals
05 Feb 2016 2.17B Statement of administrator's proposal
29 Dec 2015 AD01 Registered office address changed from Unit 1 & 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 29 December 2015
23 Dec 2015 2.12B Appointment of an administrator
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 524,129.5
01 May 2015 TM01 Termination of appointment of Kevin Donald Williams as a director on 31 January 2015
01 May 2015 TM01 Termination of appointment of Gerwyn John Miles as a director on 31 January 2015
01 May 2015 TM02 Termination of appointment of Gerwyn John Miles as a secretary on 31 January 2015
23 Dec 2014 AA Full accounts made up to 31 December 2013