B ENG REALISATIONS LIMITED

Company number 00318635

Date	Type	Description	View / Download
15 Jun 2020	AC92	Restoration by order of the court	(3 pages)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(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)
15 Nov 2016	TM01	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000	(3 pages)
11 Dec 2015	CERTNM	Company name changed barton engineering 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)
09 Dec 2015	TM01	Termination of appointment of Claire Smith as a director on 3 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,000	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 40,000	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2012	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
10 Dec 2012	AP01	Appointment of Miss Georgina Mason as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Michael Stilwell as a director	(1 page)
18 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)