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CGX REALISATIONS LIMITED
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CGX REALISATIONS LIMITED: Filings

    • Overview

    Company NameCGX REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02714095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CGX REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pagesAM23

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report to Mar 14, 2017

    		15 pages2.24B

    Administrator's progress report to Sep 14, 2016

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 08, 2016

    		20 pages2.24B

    Termination of appointment of Peter William Mcguinness as a director on May 27, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Stephen John Ellis as a director on Mar 31, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    		RES15

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		19 pages2.17B

    Registered office address changed from Unit 1 & 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Dec 29, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 524,129.5
    		SH01

    Termination of appointment of Kevin Donald Williams as a director on Jan 31, 2015

    		1 pagesTM01

    Termination of appointment of Gerwyn John Miles as a director on Jan 31, 2015

    		1 pagesTM01

    Termination of appointment of Gerwyn John Miles as a secretary on Jan 31, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		25 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0