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BPT REALISATIONS LIMITED

Company number 01342503

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 19 pages (19 pages)
20 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 September 2020	View PDF Liquidators' statement of receipts and payments to 9 September 2020 - link opens in a new window - 19 pages (19 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 September 2019	View PDF Liquidators' statement of receipts and payments to 9 September 2019 - link opens in a new window - 21 pages (21 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
24 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
15 Nov 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
27 Oct 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AD01	Registered office address changed from Midacre Willenhall Trading Est Rose Hill Willenhall W Midlands WV13 2JW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 October 2017	View PDF Registered office address changed from Midacre Willenhall Trading Est Rose Hill Willenhall W Midlands WV13 2JW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
28 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	MR01	Registration of charge 013425030006, created on 28 June 2017	View PDF Registration of charge 013425030006, created on 28 June 2017 - link opens in a new window - 22 pages (22 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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