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GCL REALISATIONS LIMITED

Company number 07601953

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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)
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
13 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
18 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
11 Jun 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
23 Aug 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
12 Jul 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
03 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 3 July 2018	View PDF 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 3 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
29 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 6 pages (6 pages)
12 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AP01	Appointment of Mrs Anita Paulie as a director on 20 November 2017	View PDF Appointment of Mrs Anita Paulie as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Alison Mary Highet as a director on 7 November 2017	View PDF Termination of appointment of Alison Mary Highet as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	TM02	Termination of appointment of Alison Mary Highet as a secretary on 7 November 2017	View PDF Termination of appointment of Alison Mary Highet as a secretary on 7 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
02 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AD01	Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017	View PDF Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
09 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,144,541	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,144,541 - link opens in a new window - 7 pages (7 pages)

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