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BACO REALISATIONS LIMITED

Company number 04687227

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 AM23 Notice of move from Administration to Dissolution
31 May 2017 AM10 Administrator's progress report
29 Nov 2016 2.24B Administrator's progress report to 18 October 2016
22 Sep 2016 2.31B Notice of extension of period of Administration
05 Sep 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 5 September 2016
31 May 2016 2.24B Administrator's progress report to 18 April 2016
22 Jan 2016 TM01 Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
14 Jan 2016 2.16B Statement of affairs with form 2.14B/2.15B
29 Dec 2015 CERTNM Company name changed bridge aluminium LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
29 Dec 2015 CONNOT Change of name notice
23 Dec 2015 2.17B Statement of administrator's proposal
08 Dec 2015 TM01 Termination of appointment of Philip John Michael Begley as a director on 2 December 2015
27 Oct 2015 2.12B Appointment of an administrator
23 Sep 2015 TM01 Termination of appointment of Akhil Paul as a director on 23 September 2015
28 Jul 2015 TM01 Termination of appointment of John Franklin Wood as a director on 24 July 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr John Franklin Wood as a director on 1 June 2015
01 Jul 2015 AP01 Appointment of Mr Akhil Paul as a director on 1 June 2015
25 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 25,000
14 Oct 2014 AP01 Appointment of Mr Philip John Michael Begley as a director on 15 August 2014
18 Aug 2014 TM01 Termination of appointment of Jason Christopher Pay as a director on 15 August 2014
29 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 25,000
08 Oct 2013 TM01 Termination of appointment of Christopher Gane as a director