GCC 2024 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Notice of move from Administration to Dissolution |
| 14/10/2414 October 2024 | Administrator's progress report |
| 28/04/2428 April 2024 | Statement of administrator's proposal |
| 26/04/2426 April 2024 | Statement of affairs with form AM02SOA |
| 22/04/2422 April 2024 | Notice of deemed approval of proposals |
| 02/04/242 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 013383850007 |
| 21/03/2421 March 2024 | Certificate of change of name |
| 21/03/2421 March 2024 | Change of name notice |
| 20/03/2420 March 2024 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of an administrator |
| 18/01/2418 January 2024 | Termination of appointment of Gary Greydon Milner as a director on 2024-01-18 |
| 22/11/2322 November 2023 | Termination of appointment of Jarrod Michael Clay as a director on 2023-11-22 |
| 13/11/2313 November 2023 | Notification of Robinsons Caravans Holding Company Limited as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Cessation of Mbh Corporation Plc as a person with significant control on 2023-11-13 |
| 06/11/236 November 2023 | Notification of Mbh Corporation Plc as a person with significant control on 2023-09-22 |
| 06/11/236 November 2023 | Cessation of Robinsons Caravans Limited as a person with significant control on 2023-09-22 |
| 17/10/2317 October 2023 | Cessation of Richard John Dee as a person with significant control on 2022-04-29 |
| 13/10/2313 October 2023 | Cessation of Falcon Recreation Group Limited as a person with significant control on 2023-09-22 |
| 13/10/2313 October 2023 | Termination of appointment of Stuart Peter John Smith as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Notification of Robinsons Caravans Limited as a person with significant control on 2023-09-22 |
| 13/10/2313 October 2023 | Termination of appointment of Nigel Paul Seabridge as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Appointment of Mr Alexander James Pennington as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Mr Gary Greydon Milner as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Mr Kris Neil Hemsley as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Mohid Miah as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Termination of appointment of Alexander James Pennington as a director on 2023-10-13 |
| 03/10/233 October 2023 | Termination of appointment of Mathew Wainwright Muruzabal as a director on 2023-10-03 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 27/05/2327 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Mathew Wainwright Muruzabal as a director on 2023-03-17 |
| 21/11/2221 November 2022 | Termination of appointment of Mark Jason Birchall as a director on 2022-11-18 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/09/2223 September 2022 | Termination of appointment of Richard John Dee as a director on 2022-09-19 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Notification of Falcon Recreation Group Limited as a person with significant control on 2022-04-29 |
| 20/09/2220 September 2022 | Cessation of Craig Richard Dee as a person with significant control on 2022-09-19 |
| 20/09/2220 September 2022 | Termination of appointment of Craig Richard Dee as a director on 2022-09-19 |
| 18/05/2218 May 2022 | Appointment of Mr Mark Jason Birchall as a director on 2022-04-29 |
| 18/05/2218 May 2022 | Appointment of Dr Stuart Peter John Smith as a director on 2022-04-29 |
| 18/05/2218 May 2022 | Appointment of Mr Jarrod Michael Clay as a director on 2022-04-29 |
| 18/05/2218 May 2022 | Appointment of Mr Mohid Miah as a director on 2022-04-29 |
| 18/05/2218 May 2022 | Appointment of Mr Nigel Paul Seabridge as a director on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEE / 02/01/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEE / 02/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PENNINGTON / 16/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DEE / 15/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013383850007 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DEE / 01/06/2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O BDWM HALLOW PARK OFFICES HALLOW WORCESTER WR2 6PG ENGLAND |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES PENNINGTON |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD JOHN DEE |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTAKER |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITE |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE GRANARY GRANGE LANE, LOWER BROADHEATH WORCESTER WORCESTERSHIRE WR2 6RW |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DEE / 01/07/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITTAKER / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DEE / 01/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD DEE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEE |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEE / 01/03/2008 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | £ NC 10000/11000 18/03/ |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | ALLOT SHARES 18/03/03 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 26/28 SANSOME WALK WORCESTER WR1 1LY |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | ALTER MEM AND ARTS 27/08/93 |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | Resolutions |
| 08/10/938 October 1993 | Resolutions |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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