BOBL REALISATIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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07/03/257 March 2025 Administrator's progress report

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29/01/2529 January 2025 Notice of extension of period of Administration

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12/07/2412 July 2024 Change of name notice

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12/07/2412 July 2024 Certificate of change of name

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21/04/2421 April 2024 Notice of deemed approval of proposals

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07/04/247 April 2024 Statement of affairs with form AM02SOA

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06/04/246 April 2024 Statement of administrator's proposal

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18/02/2418 February 2024 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 2024-02-18

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18/02/2418 February 2024 Appointment of an administrator

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29/12/2329 December 2023 Notice of completion of voluntary arrangement

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18/12/2318 December 2023 Satisfaction of charge 093180470003 in full

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18/12/2318 December 2023 Satisfaction of charge 093180470005 in full

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18/12/2318 December 2023 Satisfaction of charge 093180470004 in full

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18/12/2318 December 2023 Satisfaction of charge 093180470002 in full

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18/12/2318 December 2023 Satisfaction of charge 093180470001 in full

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07/12/237 December 2023 Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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09/11/239 November 2023 Registration of charge 093180470006, created on 2023-11-08

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09/11/239 November 2023 Registration of charge 093180470007, created on 2023-11-08

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25/09/2325 September 2023 Previous accounting period extended from 2022-12-27 to 2023-06-26

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03/08/233 August 2023 Accounts for a small company made up to 2021-12-31

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05/05/235 May 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-04-07

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27/12/2227 December 2022 Current accounting period shortened from 2021-12-28 to 2021-12-27

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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11/05/2211 May 2022 Early end of Moratorium

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08/04/228 April 2022 Moratorium has been ended or extended

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23/02/2223 February 2022 Moratorium has been ended or extended

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09/02/229 February 2022 Commencement of Moratorium

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.7 LIMITED / 22/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093180470001

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12/04/1812 April 2018 COMPANY NAME CHANGED BE CO-WORKING LIMITED CERTIFICATE ISSUED ON 12/04/18

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25/01/1825 January 2018 DIRECTOR APPOINTED MR JAYSON JENKINS

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.7 LIMITED / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 10/11/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/08/2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/09/1711 September 2017 COMPANY NAME CHANGED BUSINESS ENVIRONMENT SPARE 1 LIMITED CERTIFICATE ISSUED ON 11/09/17

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12/08/1712 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/08/1622 August 2016 COMPANY NAME CHANGED BUSINESS ENVIRONMENT WESTPOINT LIMITED CERTIFICATE ISSUED ON 22/08/16

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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11/12/1511 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/03/1531 March 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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