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BL REALISATIONS LIMITED

Company number 03547959

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 26 September 2016
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 September 2015
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
25 Jan 2012 CERTNM Company name changed betshop LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
25 Jan 2012 CONNOT Change of name notice
04 Oct 2011 AD01 Registered office address changed from Baker Tilly the Clock House 140 London Road Guildford Surrey GU1 1UW on 4 October 2011
04 Oct 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 AA Full accounts made up to 31 December 2009
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 TM01 Termination of appointment of Richard Creed as a director
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 100
26 Nov 2009 TM02 Termination of appointment of Paul Milburn as a secretary
26 Nov 2009 AP03 Appointment of Peter Mcintosh as a secretary
02 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 17/04/09; full list of members
25 Mar 2009 288c Director's change of particulars / paul milburn / 11/03/2009