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BUK (REALISATIONS) LIMITED

Company number 03472784

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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)
27 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
13 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
14 Mar 2017	2.24B	Administrator's progress report to 9 December 2016	View PDF Administrator's progress report to 9 December 2016 - link opens in a new window - 24 pages (24 pages)
31 Jan 2017	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)
21 Dec 2016	2.38B	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 12 pages (12 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
01 Sep 2016	2.24B	Administrator's progress report to 20 July 2016	View PDF Administrator's progress report to 20 July 2016 - link opens in a new window - 37 pages (37 pages)
21 Apr 2016	AD01	Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Benson House 33 Wellington Street Leeds LS1 4JP on 21 April 2016	View PDF Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Benson House 33 Wellington Street Leeds LS1 4JP on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
21 Mar 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 39 pages (39 pages)
02 Mar 2016	CERTNM	Company name changed brantano (uk) LIMITED\certificate issued on 02/03/16 RES15 ‐ Change company name resolution on 2016-02-11	View PDF Company name changed brantano (uk) LIMITED\certificate issued on 02/03/16 RES15 ‐ Change company name resolution on 2016-02-11 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-11 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 32,000,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 32,000,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	CH01	Director's details changed for Mr Simon Edward Cook on 27 October 2015	View PDF Director's details changed for Mr Simon Edward Cook on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Karen Margaret Staton as a director on 29 October 2015	View PDF Termination of appointment of Karen Margaret Staton as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	CH01	Director's details changed for Mr David Robert Short on 27 October 2015	View PDF Director's details changed for Mr David Robert Short on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Terry Michael Boot on 27 October 2015	View PDF Director's details changed for Mr Terry Michael Boot on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
02 Nov 2015	MR01	Registration of charge 034727840003, created on 26 October 2015	View PDF Registration of charge 034727840003, created on 26 October 2015 - link opens in a new window - 72 pages (72 pages)

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