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BJL GROUP LIMITED

Company number 02091777

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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 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 10 pages (10 pages)
13 Jan 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AD01	Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 18 December 2022	View PDF Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 1	View PDF Statement of capital on 6 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 28/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 28/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC02	Notification of Dentsu Uk Limited as a person with significant control on 5 May 2022	View PDF Notification of Dentsu Uk Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Barrington Johnson Lorains Ltd as a person with significant control on 5 May 2022	View PDF Cessation of Barrington Johnson Lorains Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Nicolette Ann Unsworth as a director on 30 April 2021	View PDF Termination of appointment of Nicolette Ann Unsworth as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
29 Apr 2021	TM01	Termination of appointment of Anthony William Blease as a director on 13 April 2021	View PDF Termination of appointment of Anthony William Blease as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)

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BJL GROUP LIMITED

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