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BLISSWORLD LIMITED

Company number 03922037

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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)
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from The Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ England to The Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD England to The Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ on 28 January 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Sep 2018 TM02 Termination of appointment of David Murray as a secretary on 30 June 2018
05 Mar 2018 AD01 Registered office address changed from Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD to Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 0DD on 5 March 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
13 Feb 2018 AP03 Appointment of David Murray as a secretary on 10 November 2017
01 Feb 2018 AA Accounts for a small company made up to 31 December 2016
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 TM02 Termination of appointment of Michael Stephan Haringman as a secretary on 2 October 2017
05 Oct 2017 TM01 Termination of appointment of Michael Stephan Haringman as a director on 2 October 2017
25 Aug 2017 TM02 Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 December 2015
24 Nov 2016 AP01 Appointment of Mr Marc Magliacano as a director on 21 November 2016
24 Nov 2016 TM01 Termination of appointment of Leonard Ivor Fluxman as a director on 22 November 2016
24 Nov 2016 TM01 Termination of appointment of Robert Boehm as a director on 21 November 2016
24 Nov 2016 TM01 Termination of appointment of Stephen Lazarus as a director on 22 November 2016
24 Nov 2016 AP01 Appointment of Mr Robert Barry John Schaverien as a director on 21 November 2016
24 Nov 2016 AP03 Appointment of Mr Michael Stephan Haringman as a secretary on 21 November 2016
24 Nov 2016 AP01 Appointment of Mr Michael Stephan Haringman as a director on 21 November 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100