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CGP REALISATIONS LIMITED

Company number 05925063

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
17 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 May 2013 4.68 Liquidators' statement of receipts and payments to 14 May 2013
15 May 2012 2.24B Administrator's progress report to 2 May 2012
15 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jan 2012 2.24B Administrator's progress report to 12 December 2011
04 Aug 2011 F2.18 Notice of deemed approval of proposals
20 Jul 2011 MISC Statement of fact
  • ANNOTATION Cgp realisations LIMITED changed its name on 20/07/11 to cgp realisations LIMITED and not cgp realisations. LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
20 Jul 2011 CERTNM Company name changed C.G. pitcher & son LTD.\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-16
20 Jul 2011 CONNOT Change of name notice
19 Jul 2011 2.17B Statement of administrator's proposal
18 Jul 2011 AD01 Registered office address changed from Bryan Cottage, Wonston Hazelbury Bryan Sturminster Newton Dorset DT10 2EE on 18 July 2011
14 Jul 2011 2.16B Statement of affairs with form 2.14B
20 Jun 2011 2.12B Appointment of an administrator
20 Jun 2011 2.12B Appointment of an administrator
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 102
11 Oct 2010 SH02 Sub-division of shares on 31 October 2009
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 102.00
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/10/2009
05 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2009 363a Return made up to 05/09/09; no change of members