BGCL REALISATIONS LIMITED

Company number 02187570

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 November 2016	(14 pages)
15 Dec 2015	SH06	Cancellation of shares. Statement of capital on 17 November 2015 GBP 84,000	(4 pages)
15 Dec 2015	SH03	Purchase of own shares.	(3 pages)
08 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Dec 2015	SH08	Change of share class name or designation	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
27 Nov 2015	AD01	Registered office address changed from Bourton Hall Bourton on Dunsmore Rugby Warwickshire CV23 9SD to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 November 2015	(2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2015	4.70	Declaration of solvency	(4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	(1 page)
16 Nov 2015	CERTNM	Company name changed bourton group consultants LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13	(3 pages)
04 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
28 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 413,151	(8 pages)
08 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
24 Apr 2015	CERTNM	Company name changed bourton group LIMITED\certificate issued on 24/04/15 RES15 ‐ Change company name resolution on 2015-04-22	(2 pages)
24 Apr 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 413,151	(8 pages)
01 Apr 2014	AP01	Appointment of Mr Timothy John Washington as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Michael James Notman as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Robert Brian Walley as a director	(2 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)