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BW REALISATIONS 2012 LIMITED

Company number 01715427

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
28 May 2015 AC92 Restoration by order of the court
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
25 Jan 2013 AD01 Registered office address changed from Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 25 January 2013
19 Dec 2012 3.6 Receiver's abstract of receipts and payments to 14 December 2012
19 Dec 2012 LQ02 Notice of ceasing to act as receiver or manager
07 Jun 2012 3.10 Administrative Receiver's report
30 May 2012 3.3 Statement of Affairs in administrative receivership following report to creditors
06 Mar 2012 LQ01 Notice of appointment of receiver or manager
02 Mar 2012 AD01 Registered office address changed from Stanley House Park Lane Castle Vale Birmingham B35 6LJ on 2 March 2012
27 Feb 2012 CERTNM Company name changed betterware uk LIMITED\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 1 January 2011
24 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 5
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
05 Oct 2010 AA Full accounts made up to 2 January 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 15
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mr Andrew Cohen as a director
11 Aug 2010 TM01 Termination of appointment of Francis Wolfe as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13