B GROUP REALISATIONS LIMITED

Company number 00302110

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2016	TM01	Termination of appointment of Akash Paul as a director on 11 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12,355,296	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Claire Smith as a director on 3 December 2015	(1 page)
11 Dec 2015	CERTNM	Company name changed barton group LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-27	(2 pages)
11 Dec 2015	CONNOT	Change of name notice	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 12,355,296	(6 pages)
20 Mar 2015	AP01	Appointment of Mrs Claire Smith as a director on 17 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Georgina Mason as a director on 16 February 2015	(1 page)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 12,355,296	(6 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jan 2013	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
18 Dec 2012	AP01	Appointment of Miss Georgina Mason as a director	(2 pages)

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