Advanced company searchLink opens in new window

GCL REALISATIONS LIMITED

Company number 07601953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
12 Jun 2020 AM23 Notice of move from Administration to Dissolution
13 Jan 2020 AM10 Administrator's progress report
18 Jul 2019 AM10 Administrator's progress report
11 Jun 2019 AM19 Notice of extension of period of Administration
21 Jan 2019 AM10 Administrator's progress report
23 Aug 2018 AM02 Statement of affairs with form AM02SOA
12 Jul 2018 AM06 Notice of deemed approval of proposals
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
29 Jun 2018 AM03 Statement of administrator's proposal
29 Jun 2018 AM01 Appointment of an administrator
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-08
12 Jun 2018 CONNOT Change of name notice
17 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
20 Nov 2017 AP01 Appointment of Mrs Anita Paulie as a director on 20 November 2017
09 Nov 2017 TM01 Termination of appointment of Alison Mary Highet as a director on 7 November 2017
09 Nov 2017 TM02 Termination of appointment of Alison Mary Highet as a secretary on 7 November 2017
29 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
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
04 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Sep 2016 MA Memorandum and Articles of Association
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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