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BLF (LEAMINGTON SPA) 10 LIMITED

Company number 03938651

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
07 Jul 2011 SH19 Statement of capital on 7 July 2011
  • GBP 1
07 Jul 2011 SH20 Statement by Directors
07 Jul 2011 CAP-SS Solvency Statement dated 06/06/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr John King as a director
08 Nov 2010 AP01 Appointment of Mr Donald Mccarthy as a director
28 Oct 2010 TM01 Termination of appointment of Sara Tack as a director
28 Oct 2010 TM01 Termination of appointment of Timothy Roberts as a director
28 Oct 2010 TM01 Termination of appointment of Sarah Barzycki as a director
15 Oct 2010 TM01 Termination of appointment of John King as a director
15 Oct 2010 TM01 Termination of appointment of Peter Hearsey as a director
15 Oct 2010 TM01 Termination of appointment of Stefan Cassar as a director
06 Sep 2010 TM01 Termination of appointment of Benjamin Young as a director
21 May 2010 AA Full accounts made up to 30 January 2010
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr John King on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Sara Jane Tack on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr John King on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009