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BNW REALISATIONS LIMITED

Company number 04230429

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 13 August 2015	View PDF Liquidators' statement of receipts and payments to 13 August 2015 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	CERTNM	Company name changed british nova works LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2014-08-18	View PDF Company name changed british nova works LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-18 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AD01	Registered office address changed from Neville House Beaumont Road Banbury Oxfordshire OX16 1RB to Youell House 1 Hill Top Coventry CV1 5AB on 4 September 2014	View PDF Registered office address changed from Neville House Beaumont Road Banbury Oxfordshire OX16 1RB to Youell House 1 Hill Top Coventry CV1 5AB on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-14 - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	TM01	Termination of appointment of Arthur Beauchamp as a director	View PDF Termination of appointment of Arthur Beauchamp as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH01	Director's details changed for Mr Arthur James Russell Beauchamp on 7 June 2010	View PDF Director's details changed for Mr Arthur James Russell Beauchamp on 7 June 2010 - link opens in a new window - 2 pages (2 pages)

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