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BETL REALISATIONS LIMITED

Company number 09070005

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	CERTNM	Company name changed business environment threadneedle LIMITED\certificate issued on 01/08/24 RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed business environment threadneedle LIMITED\certificate issued on 01/08/24 RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 134 pages (134 pages)
18 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
19 Dec 2023	MR04	Satisfaction of charge 090700050001 in full	View PDF Satisfaction of charge 090700050001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 090700050002 in full	View PDF Satisfaction of charge 090700050002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 090700050003 in full	View PDF Satisfaction of charge 090700050003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 090700050004 in full	View PDF Satisfaction of charge 090700050004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023	View PDF Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 090700050005, created on 8 November 2023	View PDF Registration of charge 090700050005, created on 8 November 2023 - link opens in a new window - 44 pages (44 pages)
09 Nov 2023	MR01	Registration of charge 090700050006, created on 8 November 2023	View PDF Registration of charge 090700050006, created on 8 November 2023 - link opens in a new window - 46 pages (46 pages)
25 Sep 2023	AA01	Previous accounting period extended from 27 December 2022 to 26 June 2023	View PDF Previous accounting period extended from 27 December 2022 to 26 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
19 Jun 2023	LIQ MISC	INSOLVENCY:Resignation of supervisor.	View PDF INSOLVENCY:Resignation of supervisor. - link opens in a new window - 1 page (1 page)
19 Jun 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
05 May 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Current accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)

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BETL REALISATIONS LIMITED

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