BPH REALISATIONS LIMITED

Company number 07681149

Date	Type	Description	View / Download
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2019	AM23	Notice of move from Administration to Dissolution	(26 pages)
07 Jun 2019	AM10	Administrator's progress report	(29 pages)
01 Feb 2019	AM02	Statement of affairs with form AM02SOA	(8 pages)
29 Nov 2018	AM06	Notice of deemed approval of proposals	(3 pages)
16 Nov 2018	AD01	Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018	(2 pages)
16 Nov 2018	AM03	Statement of administrator's proposal	(52 pages)
14 Nov 2018	AD01	Registered office address changed from Unit B4 Barlow Way Rainham RM13 8BT England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 14 November 2018	(2 pages)
09 Nov 2018	AM01	Appointment of an administrator	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	(3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Graham Rusling on 9 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Graham Rusling on 19 September 2018	(2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Thomas Wood on 2 October 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Dimitri Korvyakov on 2 October 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Matt Michael Meehan on 19 September 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
14 Jun 2018	AP01	Appointment of Mr Glyn John Alan Race as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Symon Wilson as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Nicholas James Beedle as a director on 14 June 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to Unit B4 Barlow Way Rainham RM13 8BT on 14 May 2018	(1 page)
14 May 2018	AP03	Appointment of Miss Samantha Jayne Griggs as a secretary on 10 May 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Graham Rusling as a director on 9 April 2018	(2 pages)
18 Apr 2018	MR04	Satisfaction of charge 076811490001 in full	(4 pages)
17 Apr 2018	MR01	Registration of charge 076811490004, created on 9 April 2018	(34 pages)
12 Apr 2018	MR01	Registration of charge 076811490003, created on 9 April 2018	(63 pages)