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B & B REALISATIONS LIMITED

Company number 00529000

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 TM02 Termination of appointment of Simon Daniel Firmin as a secretary on 13 September 2019
03 Feb 2020 AM23 Notice of move from Administration to Dissolution
09 Sep 2019 AM10 Administrator's progress report
18 Mar 2019 AM10 Administrator's progress report
30 Jan 2019 AM19 Notice of extension of period of Administration
21 Jan 2019 TM01 Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018
26 Sep 2018 AM16 Notice of order removing administrator from office
14 Sep 2018 AM10 Administrator's progress report
30 Aug 2018 MR05 Part of the property or undertaking has been released from charge 1
30 Aug 2018 MR05 Part of the property or undertaking has been released from charge 1
30 Aug 2018 MR05 Part of the property or undertaking has been released from charge 4
08 May 2018 AM02 Statement of affairs with form AM02SOA
29 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15
15 Mar 2018 AM06 Notice of deemed approval of proposals
07 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15
07 Mar 2018 CONNOT Change of name notice
23 Feb 2018 AM03 Statement of administrator's proposal
22 Feb 2018 AD01 Registered office address changed from Roseville Road Leeds LS8 5EE to Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 22 February 2018
19 Feb 2018 AM01 Appointment of an administrator
29 Jan 2018 AP02 Appointment of Pdcme Dmcc as a director on 26 January 2018
29 Jan 2018 TM01 Termination of appointment of Attila Kis as a director on 26 January 2018
29 Jan 2018 TM01 Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018
24 Jan 2018 AP01 Appointment of Mr Attila Kis as a director on 24 January 2018
17 Jan 2018 MR04 Satisfaction of charge 3 in full