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BLAF (NO. 9) LIMITED

Company number 02512601

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 LIQ MISC RES Resolution insolvency:resolution re. Statement of account
01 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2013 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
08 Aug 2013 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 August 2013
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 4.70 Declaration of solvency
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
24 May 2013 AA01 Previous accounting period shortened from 9 May 2013 to 31 December 2012
13 Feb 2013 AA Full accounts made up to 9 May 2012
25 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 9 May 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Jeremy Marchant as a director
10 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
17 May 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director