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BP REALISATIONS LTD

Company number 04075538

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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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	2.24B	Administrator's progress report to 15 December 2015	View PDF Administrator's progress report to 15 December 2015 - link opens in a new window - 18 pages (18 pages)
23 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 15 December 2015	View PDF Notice of move from Administration to Dissolution on 15 December 2015 - link opens in a new window - 18 pages (18 pages)
09 Sep 2015	AD01	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015	View PDF Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	2.24B	Administrator's progress report to 15 June 2015	View PDF Administrator's progress report to 15 June 2015 - link opens in a new window - 17 pages (17 pages)
04 Mar 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Feb 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
05 Jan 2015	AD01	Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on 5 January 2015	View PDF Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2014	CERTNM	Company name changed brimar plastics LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed brimar plastics LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	MR01	Registration of charge 040755380009	View PDF Registration of charge 040755380009 - link opens in a new window - 26 pages (26 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,500	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,500 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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