CG REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Administrator's progress report |
| 13/02/2513 February 2025 | Notice of administrator's death |
| 14/01/2514 January 2025 | Administrator's progress report |
| 07/08/247 August 2024 | Notice of extension of period of Administration |
| 18/07/2418 July 2024 | Administrator's progress report |
| 07/02/247 February 2024 | Result of meeting of creditors |
| 26/01/2426 January 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | Change of name notice |
| 22/01/2422 January 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 17/01/2417 January 2024 | Statement of affairs with form AM02SOA |
| 15/01/2415 January 2024 | Statement of administrator's proposal |
| 03/01/243 January 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 2024-01-03 |
| 28/12/2328 December 2023 | 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 2023-12-28 |
| 27/12/2327 December 2023 | Appointment of an administrator |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 17/08/2317 August 2023 | Previous accounting period shortened from 2022-11-27 to 2022-11-26 |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2021-11-27 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 27/11/2127 November 2021 | Annual accounts for year ending 27 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/11/2027 November 2020 | Annual accounts for year ending 27 Nov 2020 |
| 14/03/1914 March 2019 | ALTER ARTICLES 19/12/2018 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091616430003 |
| 14/03/1914 March 2019 | ARTICLES OF ASSOCIATION |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091616430001 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091616430002 |
| 07/02/197 February 2019 | ALTER ARTICLES 19/12/2018 |
| 22/01/1922 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2019 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES BROOKING |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MR RICKY ELLIS-SHELDON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 29/05/1829 May 2018 | PREVEXT FROM 31/08/2017 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017 |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMWORTH |
| 20/06/1620 June 2016 | ARTICLES OF ASSOCIATION |
| 20/06/1620 June 2016 | ALTER ARTICLES 04/05/2016 |
| 10/06/1610 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 123.457 |
| 10/06/1610 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 123.457 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR IAN YOUNG MILLER |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091616430002 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD KERSCHBAUM |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 01/08/2015 |
| 05/06/155 June 2015 | ADOPT ARTICLES 01/05/2015 |
| 04/06/154 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 123.457 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED TODD KERSCHBAUM |
| 22/04/1522 April 2015 | ADOPT ARTICLES 22/02/2015 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091616430001 |
| 10/03/1510 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 111.111 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR SIMON GOTCH |
| 09/03/159 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 100 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR DAVID CHARLES YOUNG |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH |
| 18/12/1418 December 2014 | SUB-DIVISION 08/12/14 |
| 10/08/1410 August 2014 | SECRETARY APPOINTED MRS JANETTE PIKE |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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