BML REALISATIONS 2016 LIMITED filing history - Find and update company information

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BML REALISATIONS 2016 LIMITED

Company number 00625299

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
01 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
19 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
20 Nov 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
23 Nov 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AD01	Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 October 2017	View PDF Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 26 pages (26 pages)
14 Jul 2017	TM01	Termination of appointment of Zaliha Williamson as a director on 30 June 2017	View PDF Termination of appointment of Zaliha Williamson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2017	View PDF Termination of appointment of Robert Burnett as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	2.24B	Administrator's progress report to 19 March 2017	View PDF Administrator's progress report to 19 March 2017 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 17 pages (17 pages)
26 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 43 pages (43 pages)
25 Oct 2016	AD01	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016	View PDF Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindleyplace Birmingham West Midlands B1 2HZ on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
30 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	TM02	Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016	View PDF Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 31,529,433.5	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 31,529,433.5 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	TM01	Termination of appointment of David John Joll as a director on 6 April 2016	View PDF Termination of appointment of David John Joll as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016	View PDF Appointment of Mr Alan Rae Dalziel Jamieson as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 28 June 2015	View PDF Group of companies' accounts made up to 28 June 2015 - link opens in a new window - 38 pages (38 pages)

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