BH REALISATIONS LIMITED filing history - Find and update company information

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BH REALISATIONS LIMITED

Company number 01583186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 37 pages (37 pages)
21 Jan 2019	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018	View PDF Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 16 pages (16 pages)
14 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
30 Aug 2018	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	MR05	Part of the property or undertaking has been released from charge 7	View PDF Part of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
29 Mar 2018	CERTNM	Company name changed berwin holdings LIMITED\certificate issued on 29/03/18 RES15 ‐ Change company name resolution on 2018-02-15	View PDF Company name changed berwin holdings LIMITED\certificate issued on 29/03/18 RES15 ‐ Change company name resolution on 2018-02-15 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-15 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
21 Feb 2018	AD01	Registered office address changed from Roseville Road Leeds LS8 5EE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 21 February 2018	View PDF Registered office address changed from Roseville Road Leeds LS8 5EE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC01	Notification of Alexander Jonathon Watson as a person with significant control on 26 January 2018	View PDF Notification of Alexander Jonathon Watson as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Simon Richard Ellis Berwin as a person with significant control on 26 January 2018	View PDF Cessation of Simon Richard Ellis Berwin as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	PSC07	Cessation of Herbert Anthony Cann as a person with significant control on 26 January 2018	View PDF Cessation of Herbert Anthony Cann as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP02	Appointment of Pdcme Dmcc as a director on 26 January 2018	View PDF Appointment of Pdcme Dmcc as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Attila Kis as a director on 26 January 2018	View PDF Termination of appointment of Attila Kis as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018	View PDF Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Hugh David Turner as a director on 26 January 2018	View PDF Termination of appointment of Hugh David Turner as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Attila Kis as a director on 24 January 2018	View PDF Appointment of Mr Attila Kis as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)

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