- Company Overview for BMD REALISATIONS LIMITED (07058241)
- Filing history for BMD REALISATIONS LIMITED (07058241)
- People for BMD REALISATIONS LIMITED (07058241)
- Insolvency for BMD REALISATIONS LIMITED (07058241)
- More for BMD REALISATIONS LIMITED (07058241)
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) |
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21 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2019 | AM23 | Notice of move from Administration to Dissolution | |
21 Jan 2019 | TM01 | Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018 | |
26 Sep 2018 | AM16 | Notice of order removing administrator from office | |
14 Sep 2018 | AM10 | Administrator's progress report | |
20 Apr 2018 | AM02 | Statement of affairs with form AM02SOA | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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15 Mar 2018 | AM06 | Notice of deemed approval of proposals | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | CONNOT | Change of name notice | |
23 Feb 2018 | AM03 | Statement of administrator's proposal | |
22 Feb 2018 | AD01 | Registered office address changed from Roseville Road Leeds West Yorkshire LS8 5EE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 22 February 2018 | |
19 Feb 2018 | AM01 | Appointment of an administrator | |
29 Jan 2018 | AP02 | Appointment of Pdcme Dmcc as a director on 26 January 2018 | |
29 Jan 2018 | TM01 | Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018 | |
06 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
06 Nov 2017 | PSC07 | Cessation of Simon Richard Ellis Berwin as a person with significant control on 6 April 2016 | |
06 Nov 2017 | PSC02 | Notification of Berwin Holdings Ltd as a person with significant control on 6 April 2016 | |
21 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
21 Feb 2017 | AP03 | Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017 | |
21 Feb 2017 | TM02 | Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 May 2016 | AP01 | Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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