BMHL REALISATIONS LIMITED filing history - Find and update company information

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BMHL REALISATIONS LIMITED

Company number 03090269

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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)
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2013	LIQ MISC OC	Court order INSOLVENCY:court order re. Replacement of liquidator	View PDF Court order INSOLVENCY:court order re. Replacement of liquidator - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 15 November 2012	View PDF Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CERTNM	Company name changed bon marche holdings LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed bon marche holdings LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	View PDF Appointment of Mr Roy George Ellis as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 2,000,100 USD 857,186	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 2,000,100 USD 857,186 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	View PDF Termination of appointment of Michael Killick as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 3 April 2010	View PDF Accounts for a dormant company made up to 3 April 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	View PDF Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 28 March 2009	View PDF Accounts for a dormant company made up to 28 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	AA	Accounts made up to 29 March 2008	View PDF Accounts made up to 29 March 2008 - link opens in a new window - 7 pages (7 pages)
16 Jun 2008	288c	Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom	View PDF Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
10 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	288a	Director appointed neil anthony burns	View PDF Director appointed neil anthony burns - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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