co
Corporate
Observer
Homepage
Data
Great Britain
Company
BP REALISATIONS (2015) LIMITED
Filings

BP REALISATIONS (2015) LIMITED: Filings

    • Overview

    Company NameBP REALISATIONS (2015) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07024643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP REALISATIONS (2015) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Administrator's progress report to Nov 23, 2015

    		11 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Certificate of change of name

    Company name changed better protection LIMITED\certificate issued on 25/07/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Result of meeting of creditors

    		4 pages2.23B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to C/O Rendell Thompson 32 Aldershot Road Fleet Hampshire GU51 3NN on Jun 11, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Mr Anthony Banham as a secretary on Jan 12, 2015

    		2 pagesAP03

    Termination of appointment of Secretarial Appointments Limited as a secretary on Jan 08, 2015

    		1 pagesTM02

    Termination of appointment of Steve Dennis Whatley as a director on Dec 16, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 20
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 20
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 13, 2012

    • Capital: GBP 20.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2012

    • Capital: GBP 10.00
    		SH01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0