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G REALISATIONS 2013 LIMITED

Company number 07066037

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2013 CERTNM Company name changed goaldash uk LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-01
05 Mar 2013 CONNOT Change of name notice
08 Nov 2012 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 November 2012
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.20 Statement of affairs with form 4.19
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-31
02 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 102,204.53
19 Sep 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 102,205.00
23 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
28 Jul 2011 AP01 Appointment of Mr Leszek Zarebinski as a director
12 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 102,078
02 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 101,766.00
23 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 101,606
13 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2011 SH02 Sub-division of shares on 2 January 2011