BPT REALIZATIONS LIMITED

Company number 00874832

Date	Type	Description	View / Download
25 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Jul 2016	AD01	Registered office address changed from 1820 Warwick Road Knowle Solihull West Midlands B93 0DX to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 6 July 2016	(2 pages)
30 Jun 2016	4.70	Declaration of solvency	(3 pages)
30 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	(1 page)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-24	(2 pages)
09 Apr 2016	CONNOT	Change of name notice	(2 pages)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(4 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR to 1820 Warwick Road Knowle Solihull West Midlands B93 0DX on 2 April 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Aug 2014	AD01	Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR on 1 August 2014	(1 page)
22 May 2014	TM01	Termination of appointment of The Trustee Corporation Limited as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Derek Weston as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Tony Smith as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(6 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
15 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
31 Jul 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom on 31 July 2012	(1 page)
31 Jan 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 31 January 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)