Companies House does not verify the accuracy of the information filed

Advanced company search

GES REALISATIONS LIMITED

Company number 08111525

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	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)
19 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 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 - 11 pages (11 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)
11 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 11 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 11 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)
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)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Iain Lister as a person with significant control on 6 April 2016	View PDF Notification of Iain Lister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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 - 32 pages (32 pages)
22 May 2017	AP01	Appointment of Mrs Anita Paulie as a director on 22 May 2017	View PDF Appointment of Mrs Anita Paulie as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AD01	Registered office address changed from Horizon House Runcorn Road Lincoln Lincolnshire 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 Lincolnshire 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 - 28 pages (28 pages)
15 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,200,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,200,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	MR01	Registration of charge 081115250002, created on 29 September 2015	View PDF Registration of charge 081115250002, created on 29 September 2015 - link opens in a new window - 13 pages (13 pages)
25 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,200,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,200,000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?