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BMF REALISATIONS 2016 LIMITED

Company number 01831006

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 AM23 Notice of move from Administration to Dissolution
10 Aug 2017 TM01 Termination of appointment of Andrew Ballantyne as a director on 28 July 2017
14 Jul 2017 TM01 Termination of appointment of Zaliha Williamson as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Richard Southgate as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Andrew Harry Christopher Sherwood as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Andrew Simon Deutsch as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Robert Burnett as a director on 30 June 2017
27 Apr 2017 2.24B Administrator's progress report to 19 March 2017
01 Dec 2016 2.16B Statement of affairs with form 2.14B
26 Oct 2016 F2.18 Notice of deemed approval of proposals
25 Oct 2016 AD01 Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 25 October 2016
11 Oct 2016 2.17B Statement of administrator's proposal
30 Sep 2016 2.12B Appointment of an administrator
21 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
21 Sep 2016 CONNOT Change of name notice
19 Sep 2016 AP01 Appointment of Mr Alan Rae Dalziel Jamieson as a director on 18 September 2016
18 Aug 2016 TM02 Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
27 May 2016 TM01 Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400,000
26 May 2016 TM01 Termination of appointment of Rachel Margaret Copley as a director on 12 May 2016
26 May 2016 TM01 Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016
26 May 2016 TM01 Termination of appointment of Jeremy Christopher Hall as a director on 20 May 2016
12 May 2016 TM01 Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016