- Company Overview for BLAF (NO. 2) LIMITED (02577757)
- Filing history for BLAF (NO. 2) LIMITED (02577757)
- People for BLAF (NO. 2) LIMITED (02577757)
- Charges for BLAF (NO. 2) LIMITED (02577757)
- Insolvency for BLAF (NO. 2) LIMITED (02577757)
- More for BLAF (NO. 2) LIMITED (02577757)
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) |
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01 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 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
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17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 May 2013 | AA01 | Previous accounting period shortened from 15 May 2013 to 31 December 2012 | |
13 Feb 2013 | AA | Full accounts made up to 15 May 2012 | |
17 Jan 2013 | AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
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25 Jul 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 15 May 2012 | |
30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
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 | |
10 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
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 | |
26 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
20 Oct 2010 | AP01 | Appointment of Thomas Geoffrey Ridout as a director | |
25 Aug 2010 | TM01 | Termination of appointment of a director | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2010 | TM01 | Termination of appointment of Richard Mcmillan as a director |