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Company number 02773808

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100,000,000
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Aug 2009 AA Accounts made up to 31 March 2009
27 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment Terminated Secretary rebecca scudamore
20 Jan 2009 363a Return made up to 15/12/08; full list of members
06 Jan 2009 AA Accounts made up to 31 March 2008
05 Nov 2008 MISC Memorandum of capital
05 Nov 2008 CAP-SS Solvency Statement dated 30/10/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2008 288a Director appointed christopher michael john forshaw
31 Oct 2008 288b Appointment Terminated Director nigel webb
31 Oct 2008 288b Appointment Terminated Director timothy roberts
31 Oct 2008 288b Appointment Terminated Director graham roberts
31 Oct 2008 288b Appointment Terminated Director stephen hester
31 Oct 2008 288b Appointment Terminated Director andrew jones
31 Oct 2008 288b Appointment Terminated Director peter clarke
31 Oct 2008 288b Appointment Terminated Director lucinda bell
31 Oct 2008 288b Appointment Terminated Director sarah barzycki
17 Sep 2008 CERT3 Certificate of re-registration from Limited to Unlimited