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BF REALISATIONS LIMITED

Company number 02673742

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 LIQ10 Removal of liquidator by court order
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 11 January 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
16 Nov 2021 AD01 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 16 November 2021
28 Oct 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jan 2021 AM01 Appointment of an administrator
08 Jan 2021 AM11 Notice of appointment of a replacement or additional administrator
07 Jan 2021 AM16 Notice of order removing administrator from office
23 Dec 2020 AM11 Notice of appointment of a replacement or additional administrator
15 Dec 2020 AM02 Statement of affairs with form AM02SOA
17 Sep 2020 AM03 Statement of administrator's proposal
27 Jul 2020 AM01 Appointment of an administrator
27 Jul 2020 AD01 Registered office address changed from 2nd Floor Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH08 Change of share class name or designation
15 May 2020 SH10 Particulars of variation of rights attached to shares
15 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 AP04 Appointment of Rjp Secretaries Limited as a secretary on 5 May 2020
13 May 2020 MR01 Registration of charge 026737420004, created on 5 May 2020