About

Registered Number: 05925063
Date of Incorporation: 05/09/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2015 (9 years and 3 months ago)
Registered Address: 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF

 

Cgp Realisations Ltd was registered on 05 September 2006 and has its registered office in Salisbury, Wiltshire, it's status at Companies House is "Dissolved". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITCHER, Graham Cyril 05 September 2006 - 1
PITCHER, Jacqueline Rachel 01 January 2007 - 1
PITCHER, Joan Iris Mary 05 September 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 16 December 2014
4.68 - Liquidator's statement of receipts and payments 27 May 2014
F10.2 - N/A 17 September 2013
4.68 - Liquidator's statement of receipts and payments 29 May 2013
2.24B - N/A 15 May 2012
2.34B - N/A 15 May 2012
2.24B - N/A 19 January 2012
F2.18 - N/A 04 August 2011
MISC - Miscellaneous document 20 July 2011
CERTNM - Change of name certificate 20 July 2011
CONNOT - N/A 20 July 2011
2.17B - N/A 19 July 2011
AD01 - Change of registered office address 18 July 2011
2.16B - N/A 14 July 2011
2.12B - N/A 20 June 2011
2.12B - N/A 20 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 13 October 2010
RESOLUTIONS - N/A 11 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2010
SH01 - Return of Allotment of shares 11 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 September 2010
363a - Annual Return 24 September 2009
395 - Particulars of a mortgage or charge 08 September 2009
225 - Change of Accounting Reference Date 16 March 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 02 February 2008
363s - Annual Return 12 October 2007
225 - Change of Accounting Reference Date 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.