- Company Overview for BMHL REALISATIONS 2016 LIMITED (03977289)
- Filing history for BMHL REALISATIONS 2016 LIMITED (03977289)
- People for BMHL REALISATIONS 2016 LIMITED (03977289)
- Charges for BMHL REALISATIONS 2016 LIMITED (03977289)
- Insolvency for BMHL REALISATIONS 2016 LIMITED (03977289)
- More for BMHL REALISATIONS 2016 LIMITED (03977289)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Oct 2017 | AM23 | Notice of move from Administration to Dissolution | |
| 14 Jul 2017 | TM01 | Termination of appointment of Zaliha Williamson as a director on 30 June 2017 | |
| 14 Jul 2017 | TM01 | Termination of appointment of Robert Burnett as a director on 30 June 2017 | |
| 26 Apr 2017 | 2.24B | Administrator's progress report to 19 March 2017 | |
| 01 Dec 2016 | 2.16B | Statement of affairs with form 2.14B | |
| 26 Oct 2016 | F2.18 | Notice of deemed approval of proposals | |
| 11 Oct 2016 | 2.17B | Statement of administrator's proposal | |
| 04 Oct 2016 | AD01 | Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham Westmidlands B1 2HZ on 4 October 2016 | |
| 30 Sep 2016 | 2.12B | Appointment of an administrator | |
| 21 Sep 2016 | RESOLUTIONS |
Resolutions
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| 21 Sep 2016 | CONNOT | Change of name notice | |
| 18 Aug 2016 | TM02 | Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
| 08 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of David John Joll as a director on 6 April 2016 | |
| 29 Mar 2016 | AP01 | Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 | |
| 11 Jan 2016 | AA | Group of companies' accounts made up to 28 June 2015 | |
| 03 Sep 2015 | MR01 | Registration of charge 039772890008, created on 28 August 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
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| 17 Jun 2015 | AD01 | Registered office address changed from Bernard Matthews Ltd Great Witchingham Hall Norwich Norfolk NR9 5QD to Great Witchingham Hall Great Witchingham Norwich NR9 5QD on 17 June 2015 | |
| 23 Mar 2015 | AA | Group of companies' accounts made up to 29 June 2014 | |
| 01 Jul 2014 | AP01 | Appointment of Mr Robert Burnett as a director | |
| 05 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
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| 24 Jan 2014 | AP01 | Appointment of Mrs Zaliha Williamson as a director |