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BPH REALISATIONS LIMITED

Company number 01518966

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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)
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.72	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)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 June 2015	View PDF Liquidators' statement of receipts and payments to 12 June 2015 - link opens in a new window - 17 pages (17 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	View PDF Liquidators' statement of receipts and payments to 12 June 2014 - link opens in a new window - 18 pages (18 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2013	2.24B	Administrator's progress report to 13 June 2013	View PDF Administrator's progress report to 13 June 2013 - link opens in a new window - 35 pages (35 pages)
13 Jun 2013	2.34B	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 - 1 page (1 page)
28 Jan 2013	2.24B	Administrator's progress report to 20 December 2012	View PDF Administrator's progress report to 20 December 2012 - link opens in a new window - 61 pages (61 pages)
04 Sep 2012	CERTNM	Company name changed blythewood plant hire LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-03	View PDF Company name changed blythewood plant hire LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-03 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 30 pages (30 pages)
14 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 198 pages (198 pages)
27 Jun 2012	AD01	Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on 27 June 2012	View PDF Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 1,300,100	View PDF Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 1,300,100 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	CH01	Director's details changed for Paul James Gaitely on 10 August 2010	View PDF Director's details changed for Paul James Gaitely on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for David Vincent Hazell on 10 August 2010	View PDF Director's details changed for David Vincent Hazell on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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