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CG REALISATIONS 2023 LIMITED

Company number 09161643

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Aug 2024	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)
18 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
07 Feb 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	CERTNM	Company name changed cogen LIMITED\certificate issued on 26/01/24 RES15 ‐ Change company name resolution on 2023-12-24	View PDF Company name changed cogen LIMITED\certificate issued on 26/01/24 RES15 ‐ Change company name resolution on 2023-12-24 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
17 Jan 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
15 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 100 pages (100 pages)
03 Jan 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AD01	Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 66 Prescot Street London E1 8NN on 28 December 2023	View PDF Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 66 Prescot Street London E1 8NN on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Previous accounting period shortened from 27 November 2022 to 26 November 2022	View PDF Previous accounting period shortened from 27 November 2022 to 26 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Group of companies' accounts made up to 27 November 2021	View PDF Group of companies' accounts made up to 27 November 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Group of companies' accounts made up to 27 November 2020	View PDF Group of companies' accounts made up to 27 November 2020 - link opens in a new window - 49 pages (49 pages) Download iXBRL
15 Aug 2022	TM02	Termination of appointment of Ricky Ellis-Sheldon as a secretary on 31 July 2022	View PDF Termination of appointment of Ricky Ellis-Sheldon as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 27 November 2019	View PDF Total exemption full accounts made up to 27 November 2019 - link opens in a new window - 14 pages (14 pages)
25 Mar 2021	TM01	Termination of appointment of Simon Gotch as a director on 11 March 2021	View PDF Termination of appointment of Simon Gotch as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of David Charles Young as a director on 11 March 2021	View PDF Termination of appointment of David Charles Young as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of David Pike as a director on 11 March 2021	View PDF Termination of appointment of David Pike as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)

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CG REALISATIONS 2023 LIMITED

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