BMGL REALISATIONS LIMITED filing history - Find and update company information

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BMGL REALISATIONS LIMITED

Company number 04172055

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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)
19 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)
19 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)
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)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 50,000	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-31	View PDF Resolutions 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)
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)
21 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
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 C/O the Peacock Group Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	View PDF Registered office address changed from C/O the Peacock Group Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 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)
17 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; 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)
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)
30 Apr 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 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)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: atlantic house tyndall street cardiff CF10 4PS	View PDF Registered office changed on 02/04/07 from: atlantic house tyndall street cardiff CF10 4PS - link opens in a new window - 1 page (1 page)

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