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BGH REALISATIONS (2017) LIMITED

Company number 06573695

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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)
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
08 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
08 Jul 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 18 pages (18 pages)
08 Jul 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
24 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
26 Oct 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
06 Feb 2018	CH01	Director's details changed for Mr John Richard Allbrook on 29 January 2018	View PDF Director's details changed for Mr John Richard Allbrook on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	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)
13 Dec 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
05 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
28 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AD01	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 November 2017	View PDF Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Daniel Theo Ciporin as a director on 16 October 2017	View PDF Termination of appointment of Daniel Theo Ciporin as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Vroon Modgill as a director on 31 July 2017	View PDF Termination of appointment of Vroon Modgill as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Paul Aitken as a director on 21 June 2017	View PDF Termination of appointment of Paul Aitken as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Paul Robert Gratton as a director on 30 June 2017	View PDF Termination of appointment of Paul Robert Gratton as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
24 Apr 2017	AP01	Appointment of Mr John Richard Allbrook as a director on 3 April 2017	View PDF Appointment of Mr John Richard Allbrook as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Richard Michael Matthews on 3 April 2017	View PDF Director's details changed for Mr Richard Michael Matthews on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Vroon Modgill as a director on 3 April 2017	View PDF Appointment of Mr Vroon Modgill as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)

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