- Company Overview for BLSSP (PHC 19) LIMITED (04104021)
- Filing history for BLSSP (PHC 19) LIMITED (04104021)
- People for BLSSP (PHC 19) LIMITED (04104021)
- Charges for BLSSP (PHC 19) LIMITED (04104021)
- More for BLSSP (PHC 19) LIMITED (04104021)
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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11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2019 | DS01 | Application to strike the company off the register | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
24 Oct 2019 | TM01 | Termination of appointment of James Watson as a director on 23 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of Hursh Shah as a director on 23 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of Bruce Richardson as a director on 23 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of James Andrew Honeyman as a director on 23 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of Dean Clegg as a director on 23 October 2019 | |
24 Oct 2019 | TM01 | Termination of appointment of Martyn Stephen Burke as a director on 23 October 2019 | |
27 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Bruce Richardson as a director on 14 June 2019 | |
20 Jun 2019 | SH19 |
Statement of capital on 20 June 2019
|
|
05 Jun 2019 | SH20 | Statement by Directors | |
05 Jun 2019 | CAP-SS | Solvency Statement dated 17/04/19 | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
12 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
12 Feb 2019 | MR04 | Satisfaction of charge 4 in full | |
01 Feb 2019 | TM01 | Termination of appointment of Sarah Nelson as a director on 14 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr David Clifford Wheeler as a director on 14 January 2019 | |
25 Jan 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
25 Jan 2019 | MR05 | All of the property or undertaking has been released from charge 4 |