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BR REALISATIONS LIMITED

Company number 02641111

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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)
08 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Jun 2011 2.23B Result of meeting of creditors
10 May 2011 2.17B Statement of administrator's proposal
29 Mar 2011 2.12B Appointment of an administrator
24 Mar 2011 CERTNM Company name changed bennetts (retail) LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
24 Mar 2011 CONNOT Change of name notice
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
21 Mar 2011 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 March 2011
01 Nov 2010 AA Full accounts made up to 31 January 2010
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1,600,100
02 Dec 2009 AA Full accounts made up to 31 January 2009
18 Sep 2009 363a Return made up to 28/08/09; full list of members
18 Sep 2009 288c Director's change of particulars / lawrence naylor / 17/04/2003
17 Sep 2009 288c Director's change of particulars / lawrence naylor / 17/09/2009
14 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2008 AA Full accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 28/08/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
11 Sep 2007 363a Return made up to 28/08/07; full list of members
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
08 Dec 2006 AA Full accounts made up to 31 January 2006