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BML REALISATIONS 2016 LIMITED

Company number 00625299

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 WU15 Notice of final account prior to dissolution
01 Dec 2020 WU07 Progress report in a winding up by the court
19 Nov 2019 WU07 Progress report in a winding up by the court
20 Nov 2018 WU07 Progress report in a winding up by the court
23 Nov 2017 WU04 Appointment of a liquidator
23 Nov 2017 COCOMP Order of court to wind up
23 Oct 2017 AD01 Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 October 2017
02 Oct 2017 AM25 Notice of a court order ending Administration
14 Jul 2017 TM01 Termination of appointment of Zaliha Williamson as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2017
27 Apr 2017 2.24B Administrator's progress report to 19 March 2017
01 Dec 2016 2.16B Statement of affairs with form 2.14B
26 Oct 2016 F2.18 Notice of deemed approval of proposals
25 Oct 2016 AD01 Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016
11 Oct 2016 2.17B Statement of administrator's proposal
30 Sep 2016 2.12B Appointment of an administrator
21 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
21 Sep 2016 CONNOT Change of name notice
18 Aug 2016 TM02 Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 31,529,433.5
06 Apr 2016 TM01 Termination of appointment of David John Joll as a director on 6 April 2016
29 Mar 2016 AP01 Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016
11 Jan 2016 AA Group of companies' accounts made up to 28 June 2015