BMD REALISATIONS LIMITED

Company number 07058241

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	AM23	Notice of move from Administration to Dissolution	(37 pages)
21 Jan 2019	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018	(1 page)
26 Sep 2018	AM16	Notice of order removing administrator from office	(16 pages)
14 Sep 2018	AM10	Administrator's progress report	(43 pages)
20 Apr 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
15 Mar 2018	AM06	Notice of deemed approval of proposals	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	(1 page)
07 Mar 2018	CONNOT	Change of name notice	(2 pages)
23 Feb 2018	AM03	Statement of administrator's proposal	(60 pages)
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	(2 pages)
19 Feb 2018	AM01	Appointment of an administrator	(4 pages)
29 Jan 2018	AP02	Appointment of Pdcme Dmcc as a director on 26 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
06 Nov 2017	PSC07	Cessation of Simon Richard Ellis Berwin as a person with significant control on 6 April 2016	(1 page)
06 Nov 2017	PSC02	Notification of Berwin Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 May 2016	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 899,564	(3 pages)