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CGT REALISATIONS LTD

Company number 05687158

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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)
20 Sep 2024 AM10 Administrator's progress report
12 Aug 2024 AM19 Notice of extension of period of Administration
02 May 2024 AM10 Administrator's progress report
07 Oct 2023 AM03 Statement of administrator's proposal
07 Oct 2023 AM06 Notice of deemed approval of proposals
07 Oct 2023 AM02 Statement of affairs with form AM02SOA
05 Oct 2023 AM01 Appointment of an administrator
18 Sep 2023 AD01 Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 18 September 2023
25 Aug 2023 CERTNM Company name changed verex assistance LIMITED\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
14 Aug 2023 MR04 Satisfaction of charge 056871580002 in full
14 Aug 2023 MR04 Satisfaction of charge 056871580001 in full
19 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 AD01 Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 21 June 2023
13 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
17 Feb 2023 AP01 Appointment of Mr Brian Richard Hallett as a director on 17 February 2023
15 Feb 2023 AA01 Previous accounting period shortened from 29 April 2023 to 31 December 2022
05 May 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 30 April 2021
03 Mar 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE on 3 March 2022
01 Nov 2021 AA01 Previous accounting period extended from 30 October 2020 to 29 April 2021
24 Sep 2021 MR01 Registration of charge 056871580003, created on 6 September 2021
11 Mar 2021 MR01 Registration of charge 056871580002, created on 11 March 2021
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 October 2019