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GLL REALISATIONS LIMITED

Company number 03697101

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 AM23 Notice of move from Administration to Dissolution
09 Jul 2021 AM10 Administrator's progress report
01 Jul 2021 AM19 Notice of extension of period of Administration
22 Dec 2020 AM10 Administrator's progress report
10 Jul 2020 AM10 Administrator's progress report
04 Jul 2020 AM19 Notice of extension of period of Administration
13 Jan 2020 AM10 Administrator's progress report
18 Jul 2019 AM10 Administrator's progress report
11 Jun 2019 AM19 Notice of extension of period of Administration
09 Feb 2019 AM10 Administrator's progress report
09 Feb 2019 AM01 Appointment of an administrator
23 Aug 2018 AM02 Statement of affairs with form AM02SOA
12 Jul 2018 AM06 Notice of deemed approval of proposals
04 Jul 2018 AD01 Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 4 July 2018
29 Jun 2018 AM03 Statement of administrator's proposal
29 Jun 2018 AM01 Appointment of an administrator
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-08
12 Jun 2018 CONNOT Change of name notice
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
20 Nov 2017 TM01 Termination of appointment of Alison Mary Highet as a director on 7 November 2017
09 Nov 2017 TM02 Termination of appointment of Alison Mary Highet as a secretary on 7 November 2017
30 Jun 2017 AA Full accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Horizon House Runcorn Road Lincoln Lincolnshire LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017