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BCT REALISATIONS 2018 LIMITED

Company number 04145482

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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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
11 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 May 2018	AD01	Registered office address changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 May 2018	View PDF Registered office address changed from C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 17 pages (17 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
09 Nov 2017	TM01	Termination of appointment of Anne Gwyneth Brooking as a director on 27 October 2017	View PDF Termination of appointment of Anne Gwyneth Brooking as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,167.28	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,167.28 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	TM01	Termination of appointment of Andrew William Taylor as a director on 11 April 2017	View PDF Termination of appointment of Andrew William Taylor as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 18 pages (18 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 867.42	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 867.42 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 91 pages (91 pages)
16 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 771.67	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 771.67 - link opens in a new window - 21 pages (21 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 October 2015 GBP 687.48	View PDF Statement of capital following an allotment of shares on 10 October 2015 GBP 687.48 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 687.48	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 687.48 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 758.17	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 758.17 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	CH01	Director's details changed for Mr Piers Benedict Clark on 1 January 2016	View PDF Director's details changed for Mr Piers Benedict Clark on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr Piers Benedict Clark as a director on 1 January 2016	View PDF Appointment of Mr Piers Benedict Clark as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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