G E REALISATIONS 2023 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 13/09/2313 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Change of name notice |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 16/08/2316 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/08/2310 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/08/2310 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/07/2327 July 2023 | Statement of affairs |
| 22/07/2322 July 2023 | Registered office address changed from Olney Office Park 1 Osier Way Olney Bucks MK46 5FP England to 22 York Buildings London WC2N 6JU on 2023-07-22 |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 21/10/2221 October 2022 | Full accounts made up to 2022-01-07 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 17/09/2017 September 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 01/07/201 July 2020 | CURRSHO FROM 30/09/2019 TO 31/05/2019 |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920007 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920005 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920004 |
| 30/09/1930 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 058401920006 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR MICHAEL JORDAN MEAKIN-BLACKWELL |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920003 |
| 09/01/199 January 2019 | CESSATION OF KELVIN JOHN RUCK AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G2 ENERGY HOLDINGS LIMITED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DAVID DANIEL MORRIS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR NEVILLE BARRY KAHN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920006 |
| 14/08/1814 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GAY |
| 30/03/1830 March 2018 | CESSATION OF GARY ALVIN GAY AS A PSC |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GAY |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUALINE MILLER |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP |
| 25/01/1825 January 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR RICHARD BOOTY |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920005 |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GAY / 17/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER HUGHES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR STEPHEN PHILIP GAY |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN RUCK / 10/08/2015 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/159 November 2015 | ALTER ARTICLES 24/10/2013 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN RUCK / 20/07/2015 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920004 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920002 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920003 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058401920002 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | ADOPT ARTICLES 21/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED KELVIN JOHN RUCK |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR NICHOLAS MARK COOKE |
| 22/06/1222 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM BRIGHAM HOUSE, 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED G2J LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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