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BTL REALISATIONS LIMITED

Company number 03184088

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 2.35B Notice of move from Administration to Dissolution
20 May 2014 2.24B Administrator's progress report to 7 May 2014
09 Jan 2014 2.24B Administrator's progress report to 7 November 2013
22 Nov 2013 2.31B Notice of extension of period of Administration
19 Jun 2013 2.24B Administrator's progress report to 22 May 2013
05 Feb 2013 F2.18 Notice of deemed approval of proposals
22 Jan 2013 2.17B Statement of administrator's proposal
13 Dec 2012 2.16B Statement of affairs with form 2.14B/2.15B
30 Nov 2012 AD01 Registered office address changed from Broadleaf Cil Yr Ychen Industrial Estate Llandybie Carmarthenshire SA18 3JG on 30 November 2012
28 Nov 2012 2.12B Appointment of an administrator
27 Nov 2012 CERTNM Company name changed broadleaf timber LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
27 Nov 2012 CONNOT Change of name notice
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 101
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mrs Vanessa Claire Garrett on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Thomas Stephen Garrett on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Vanessa Claire Garrett on 7 October 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from Broadleaf Cil Yr Ychen Industrial Estate Llandybie Carmarthenshire SA18 3JG on 17 May 2010
17 May 2010 AD01 Registered office address changed from Unit11 Llandeilo Road Industrial Estate Llandybie SA18 3JG on 17 May 2010
17 May 2010 CH01 Director's details changed for Mr Luke Timothy Cocksedge on 10 April 2010