G E REALISATIONS 2023 LIMITED

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DateDescription
01/08/251 August 2025 NewRegistered 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

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13/09/2313 September 2023 Certificate of change of name

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13/09/2313 September 2023 Change of name notice

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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16/08/2316 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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10/08/2310 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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10/08/2310 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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27/07/2327 July 2023 Statement of affairs

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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

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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21/10/2221 October 2022 Full accounts made up to 2022-01-07

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/09/2017 September 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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17/09/2017 September 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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01/07/201 July 2020 CURRSHO FROM 30/09/2019 TO 31/05/2019

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058401920007

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920005

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920004

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30/09/1930 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 058401920006

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 DIRECTOR APPOINTED MR MICHAEL JORDAN MEAKIN-BLACKWELL

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920003

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09/01/199 January 2019 CESSATION OF KELVIN JOHN RUCK AS A PSC

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G2 ENERGY HOLDINGS LIMITED

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08/01/198 January 2019 DIRECTOR APPOINTED MR DAVID DANIEL MORRIS

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08/01/198 January 2019 DIRECTOR APPOINTED MR NEVILLE BARRY KAHN

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08/01/198 January 2019 DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058401920006

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14/08/1814 August 2018 VARYING SHARE RIGHTS AND NAMES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN GAY

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30/03/1830 March 2018 CESSATION OF GARY ALVIN GAY AS A PSC

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY GAY

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY JACQUALINE MILLER

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP

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25/01/1825 January 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MR RICHARD BOOTY

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058401920005

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GAY / 17/06/2016

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER HUGHES

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14/06/1614 June 2016 DIRECTOR APPOINTED MR STEPHEN PHILIP GAY

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN RUCK / 10/08/2015

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/159 November 2015 ALTER ARTICLES 24/10/2013

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN RUCK / 20/07/2015

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058401920004

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/07/1430 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058401920002

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058401920003

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058401920002

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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27/06/1327 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 ADOPT ARTICLES 21/08/2012

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24/08/1224 August 2012 DIRECTOR APPOINTED KELVIN JOHN RUCK

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06/07/126 July 2012 DIRECTOR APPOINTED MR NICHOLAS MARK COOKE

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22/06/1222 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM BRIGHAM HOUSE, 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 COMPANY NAME CHANGED G2J LIMITED CERTIFICATE ISSUED ON 24/03/11

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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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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