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BSA REALISATIONS LTD

Company number 06414545

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 10 August 2021
06 May 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 6 May 2021
25 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
22 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-18
22 Jun 2020 CONNOT Change of name notice
20 May 2020 AM06 Notice of deemed approval of proposals
14 May 2020 AM03 Statement of administrator's proposal
30 Apr 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
22 Apr 2020 AD01 Registered office address changed from The Place Bridge Avenue Maidenhead SL6 1AF England to 81 Station Road Marlow Bucks SL7 1NS on 22 April 2020
17 Apr 2020 AM01 Appointment of an administrator
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Mar 2019 AD01 Registered office address changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT to The Place Bridge Avenue Maidenhead SL6 1AF on 4 March 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Dec 2017 AP01 Appointment of Mrs Ann May Jenkins as a director on 11 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Nov 2017 AD02 Register inspection address has been changed from Knoll House Knoll Road Camberley Surrey GU15 3SY England to 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS
12 Oct 2017 PSC01 Notification of Christopher Ehinger as a person with significant control on 26 August 2017
31 Aug 2017 TM01 Termination of appointment of Christopher Ehinger as a director on 31 August 2017
25 Aug 2017 PSC07 Cessation of Christopher Ehinger as a person with significant control on 31 July 2017