BPK REALISATIONS LIMITED

Company number 07030339

Date	Type	Description	View / Download
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(19 pages)
10 May 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1, Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 May 2024	(3 pages)
07 May 2024	LIQ08	Certificate of removal of voluntary liquidator	(3 pages)
20 Mar 2024	600	Appointment of a voluntary liquidator	(14 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(20 pages)
19 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 19 December 2022	(2 pages)
22 Jun 2022	LIQ06	Resignation of a liquidator	(3 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(20 pages)
05 May 2021	AD01	Registered office address changed from Suite 211 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 5 May 2021	(2 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	(27 pages)
25 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 15 December 2019	(25 pages)
20 Jan 2020	AD01	Registered office address changed from Room 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to Suite 211 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 20 January 2020	(2 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	(16 pages)
19 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	(16 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(15 pages)
08 Jan 2016	AD01	Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Room 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 January 2016	(2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	(1 page)
11 Nov 2015	TM01	Termination of appointment of Dawn Barry as a director on 11 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Keith George Finch as a director on 30 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Kevin Patrick Barry as a director on 16 October 2015	(1 page)
24 Sep 2015	CERTNM	Company name changed osbourne leisure LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
16 Sep 2015	TM02	Termination of appointment of Andrew Cawkwell as a secretary on 16 September 2015	(1 page)
09 Jul 2015	CERTNM	Company name changed osbourne leisure LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	(3 pages)