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BS AND M REALISATIONS LIMITED

Company number 10831431

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 23 March 2024	View PDF Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 23 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
25 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
21 Sep 2023	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)
02 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
26 Oct 2022	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)
10 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	AD01	Registered office address changed from Bluechipworld Sales and Marketing Limited Orbital Way Cannock Staffordshire WS11 8XW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 October 2022	View PDF Registered office address changed from Bluechipworld Sales and Marketing Limited Orbital Way Cannock Staffordshire WS11 8XW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CERTNM	Company name changed bluechipworld sales and marketing LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed bluechipworld sales and marketing LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH02	Sub-division of shares on 23 June 2022	View PDF Sub-division of shares on 23 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Jason Bisseker as a person with significant control on 23 June 2022	View PDF Cessation of Jason Bisseker as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of Simon Paul Hassell as a person with significant control on 23 June 2022	View PDF Cessation of Simon Paul Hassell as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of John Michael Barton as a person with significant control on 23 June 2022	View PDF Cessation of John Michael Barton as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR04	Satisfaction of charge 108314310001 in full	View PDF Satisfaction of charge 108314310001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	MR01	Registration of charge 108314310003, created on 14 January 2022	View PDF Registration of charge 108314310003, created on 14 January 2022 - link opens in a new window - 23 pages (23 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Aik Ee Yee as a director on 16 March 2020	View PDF Termination of appointment of Aik Ee Yee as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)

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