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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)
29 Oct 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 October 2019
26 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
17 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Crispin Peter Burdett on 12 April 2019
10 Jul 2019 TM01 Termination of appointment of Duncan Robert Perritt as a director on 5 July 2019
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
07 Jun 2018 TM01 Termination of appointment of Mark Jonathan Aplin as a director on 1 June 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Feb 2017 MR01 Registration of charge 056871580001, created on 7 February 2017
08 Apr 2016 AA Full accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
11 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000
11 Mar 2015 CH01 Director's details changed for Mr Crispin Peter Burdett on 1 April 2013
11 Mar 2015 CH03 Secretary's details changed for Crispin Peter Burdett on 1 January 2015
04 Apr 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5,000
09 Apr 2013 AA Full accounts made up to 30 June 2012
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012