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BGH REALISATIONS LIMITED

Company number 02480194

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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)
03 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2014	2.24B	Administrator's progress report to 29 January 2014	View PDF Administrator's progress report to 29 January 2014 - link opens in a new window - 11 pages (11 pages)
10 Feb 2014	2.24B	Administrator's progress report to 9 January 2014	View PDF Administrator's progress report to 9 January 2014 - link opens in a new window - 11 pages (11 pages)
03 Feb 2014	2.35B	Notice of move from Administration to Dissolution on 29 January 2014	View PDF Notice of move from Administration to Dissolution on 29 January 2014 - link opens in a new window - 11 pages (11 pages)
19 Aug 2013	2.24B	Administrator's progress report to 9 July 2013	View PDF Administrator's progress report to 9 July 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2013	2.24B	Administrator's progress report to 9 January 2013	View PDF Administrator's progress report to 9 January 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Jul 2012	2.24B	Administrator's progress report to 17 July 2012	View PDF Administrator's progress report to 17 July 2012 - link opens in a new window - 21 pages (21 pages)
30 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Mar 2012	2.24B	Administrator's progress report to 1 February 2012	View PDF Administrator's progress report to 1 February 2012 - link opens in a new window - 23 pages (23 pages)
24 Nov 2011	CERTNM	Company name changed brooklands grange hotel and restaurant LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-18	View PDF Company name changed brooklands grange hotel and restaurant LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-18 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	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)
03 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
30 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AD01	Registered office address changed from Brooklands Grange Hotel Holyhead Road Coventry CV5 8HX on 2 September 2011	View PDF Registered office address changed from Brooklands Grange Hotel Holyhead Road Coventry CV5 8HX on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 75,000	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for David Michail on 18 May 2010	View PDF Director's details changed for David Michail on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)

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