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BCW REALISATIONS LTD

Company number 07625304

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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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 AM23 Notice of move from Administration to Dissolution
06 Apr 2018 AM10 Administrator's progress report
30 Jan 2018 AM02 Statement of affairs with form AM02SOA
04 Oct 2017 AM06 Notice of deemed approval of proposals
15 Sep 2017 AD01 Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 15 September 2017
15 Sep 2017 AM03 Statement of administrator's proposal
14 Sep 2017 AM01 Appointment of an administrator
12 Sep 2017 AD01 Registered office address changed from Bluechipworld Sales & Marketing Ltd Orbital Way Cannock Staffordshire WS11 8XW England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 12 September 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
06 Jul 2017 TM01 Termination of appointment of Tracey Anne Silvester as a director on 2 June 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
15 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 AD01 Registered office address changed from Bluechipworld Sales & Marketing Limited Keys Business Village Hednesford Cannock Staffordshire WS12 2HA to Bluechipworld Sales & Marketing Ltd Orbital Way Cannock Staffordshire WS11 8XW on 11 May 2016
09 Dec 2015 MR01 Registration of charge 076253040003, created on 2 December 2015
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
17 Feb 2015 CH01 Director's details changed for Mr. Simon Paul Hassell on 1 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
04 Dec 2013 AP01 Appointment of Mrs Tracey Anne Silvester as a director
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200