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GCS REALISATIONS 2021 LIMITED

Company number 10775005

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2021 DS01 Application to strike the company off the register
30 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
28 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
24 Feb 2021 MR04 Satisfaction of charge 107750050001 in full
09 Jul 2020 AA Accounts for a small company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
01 Apr 2020 MR05 All of the property or undertaking has been released from charge 107750050001
15 Jul 2019 AA Accounts for a small company made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
28 Jan 2019 MR01 Registration of charge 107750050001, created on 24 January 2019
12 Sep 2018 AP01 Appointment of Mrs Karen Anne Trickett as a director on 4 September 2018
06 Jul 2018 AA Accounts for a small company made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
28 Mar 2018 RP04AP01 Second filing for the appointment of Joan Grahame as a director
05 Dec 2017 AP01 Appointment of Joan Suzanne Grahame as a director on 1 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2018.
03 Dec 2017 TM01 Termination of appointment of Ronald Albert Wayte as a director on 30 November 2017
07 Nov 2017 AD01 Registered office address changed from One London Wall London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 7 November 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP 1,000