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BB REALISATIONS (2021) LIMITED

Company number 07222987

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 LIQ02 Statement of affairs
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
02 Feb 2021 MR04 Satisfaction of charge 1 in full
18 Jan 2021 AD01 Registered office address changed from 1a Parliament Square Parliament Street Crediton EX17 2AW to Richard J Smith & Co Ivybridge Office Fore Street Ivybridge PL21 9AE on 18 January 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 MR01 Registration of charge 072229870003, created on 16 October 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
16 Apr 2019 PSC04 Change of details for Mr Stuart Tait as a person with significant control on 10 April 2019
15 Apr 2019 PSC07 Cessation of Luke Nicholas Martinez as a person with significant control on 10 April 2019
15 Apr 2019 TM01 Termination of appointment of Luke Nicholas Martinez as a director on 10 April 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015