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BCS REALISATIONS 2023 LIMITED

Company number 05085811

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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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
31 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
26 May 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
20 May 2023	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)
03 May 2023	CERTNM	Company name changed british corner shop LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed british corner shop LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 4 pages (4 pages)
03 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
12 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AD01	Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Bs2 Ohq on 8 April 2023	View PDF Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Bs2 Ohq on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
03 Nov 2022	AP01	Appointment of Mrs Nichola Walton as a director on 27 October 2022	View PDF Appointment of Mrs Nichola Walton as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Robert Tyrone Davy Crews as a director on 27 October 2022	View PDF Termination of appointment of Robert Tyrone Davy Crews as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Alastair James Varley Boorman as a director on 27 October 2022	View PDF Termination of appointment of Alastair James Varley Boorman as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC01	Notification of Mark Edward Callaghan as a person with significant control on 6 September 2022	View PDF Notification of Mark Edward Callaghan as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Mark Edward Callaghan as a person with significant control on 6 September 2022	View PDF Cessation of Mark Edward Callaghan as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	PSC04	Change of details for Mr Mark Edward Callaghan as a person with significant control on 21 April 2022	View PDF Change of details for Mr Mark Edward Callaghan as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	MR04	Satisfaction of charge 050858110003 in full	View PDF Satisfaction of charge 050858110003 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH01	Director's details changed for Alastair James Varley Boorman on 27 April 2022	View PDF Director's details changed for Alastair James Varley Boorman on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Thomas Patrick Carroll as a director on 4 April 2022	View PDF Appointment of Mr Thomas Patrick Carroll as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2022	SH02	Sub-division of shares on 14 February 2022	View PDF Sub-division of shares on 14 February 2022 - link opens in a new window - 7 pages (7 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 26 March 2022	View PDF Second filing of Confirmation Statement dated 26 March 2022 - link opens in a new window - 4 pages (4 pages)

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