BP REALISATIONS (2015) LIMITED

Company number 07024643

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Dec 2015	2.24B	Administrator's progress report to 23 November 2015	(11 pages)
10 Dec 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
25 Jul 2015	CERTNM	Company name changed better protection LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	2.23B	Result of meeting of creditors	(4 pages)
12 Jun 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
11 Jun 2015	AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to C/O Rendell Thompson 32 Aldershot Road Fleet Hampshire GU51 3NN on 11 June 2015	(2 pages)
10 Jun 2015	2.12B	Appointment of an administrator	(1 page)
13 Jan 2015	AP03	Appointment of Mr Anthony Banham as a secretary on 12 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Secretarial Appointments Limited as a secretary on 8 January 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Steve Dennis Whatley as a director on 16 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 20	(6 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 20	(6 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 20.00	(4 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 10.00
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(13 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)