BGC REALISATIONS LIMITED

Company number 06769971

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	(9 pages)
09 Dec 2013	AD01	Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013	(2 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	(8 pages)
08 Oct 2012	AD01	Registered office address changed from Breydon House 13 High Street Loddon Norwich Norfolk NR14 6ET United Kingdom on 8 October 2012	(1 page)
05 Oct 2012	4.70	Declaration of solvency	(3 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2012	CERTNM	Company name changed banham graham corporate LIMITED\certificate issued on 12/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-12	(3 pages)
06 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-02-06 GBP 300	(8 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-29	(2 pages)
06 Oct 2011	CONNOT	Change of name notice	(2 pages)
19 Sep 2011	AD01	Registered office address changed from Banham Graham Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 19 September 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(8 pages)
18 Aug 2010	AA	Accounts made up to 31 December 2009	(3 pages)
13 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 300	(4 pages)
15 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed for Mr Shaun Carlton Mary on 21 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Ms Susan Jane Rolfe on 10 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Shaun Carlton Mary on 10 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Murray Mclellan Graham on 10 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Roy Herbert Jarrold on 10 December 2009	(2 pages)