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BOU REALISATIONS 2020 LIMITED

Company number 00631367

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
07 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
07 Jun 2021	CERTNM	Company name changed bounty (uk) LIMITED\certificate issued on 07/06/21 CONNOT ‐ Change of name notice	View PDF Company name changed bounty (uk) LIMITED\certificate issued on 07/06/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
05 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
30 Nov 2020	AD01	Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Suite 3 Regency House, 91 Western Road Brighton BN1 2NW on 30 November 2020	View PDF Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Suite 3 Regency House, 91 Western Road Brighton BN1 2NW on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	MR04	Satisfaction of charge 006313670021 in full	View PDF Satisfaction of charge 006313670021 in full - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of James Coleman Kelleher as a director on 22 June 2020	View PDF Termination of appointment of James Coleman Kelleher as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Richard Price as a director on 22 June 2020	View PDF Termination of appointment of Richard Price as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Alan Chan as a director on 22 June 2020	View PDF Appointment of Mr Alan Chan as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	AD01	Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019	View PDF Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	TM01	Termination of appointment of Karl Johansson as a director on 31 December 2017	View PDF Termination of appointment of Karl Johansson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Dec 2016	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016	View PDF Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)

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