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BODT REALISATIONS LIMITED

Company number 03371974

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2021 DS01 Application to strike the company off the register
16 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 AD01 Registered office address changed from C/O Tph (Uk) Limited Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Bank House Market Square Congleton Cheshire CW12 1ET on 13 January 2021
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
10 Dec 2020 PSC07 Cessation of David Andrew Cartwright as a person with significant control on 10 December 2020
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
10 Dec 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Rosemary Byrne as a director on 13 August 2018
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
10 Jun 2016 TM01 Termination of appointment of David Paul Fox as a director on 6 April 2016
14 Jul 2015 AA Full accounts made up to 31 October 2014
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
30 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200