BL (SP) INVESTMENT (1) LIMITED

Company number 02456016

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
02 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 26 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
04 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017	(2 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(9 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)