BWH REALISATIONS 2012 LIMITED

Company number 02025400

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2013	AD01	Registered office address changed from Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 25 January 2013	(1 page)
19 Dec 2012	3.6	Receiver's abstract of receipts and payments to 14 December 2012	(2 pages)
19 Dec 2012	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
07 Jun 2012	3.10	Administrative Receiver's report	(29 pages)
30 May 2012	3.3	Statement of Affairs in administrative receivership following report to creditors	(7 pages)
06 Mar 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
02 Mar 2012	AD01	Registered office address changed from Stanley House Park Lane Castle Vale Birmingham B35 6LJ on 2 March 2012	(2 pages)
27 Feb 2012	CERTNM	Company name changed betterware holdings LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	(3 pages)
05 Oct 2011	AA	Full accounts made up to 1 January 2011	(19 pages)
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 12,073,304.5	(5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
05 Oct 2010	AA	Full accounts made up to 2 January 2010	(21 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AP01	Appointment of Mr Andrew Cohen as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Francis Wolfe as a director	(1 page)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
08 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
13 Jul 2009	AA	Full accounts made up to 27 December 2008	(21 pages)
20 Oct 2008	AA	Full accounts made up to 29 December 2007	(25 pages)