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BLSSP (PHC 20) LIMITED

Company number 04104030

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
20 Sep 2021 PSC02 Notification of British Land Superstores (Non-Securitised) as a person with significant control on 27 November 2019
20 Sep 2021 PSC07 Cessation of Blssp Property Holdings Limited as a person with significant control on 27 November 2019
31 Mar 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Mr James Michael Pinkstone on 7 August 2020
12 Mar 2020 TM01 Termination of appointment of Hursh Shah as a director on 3 March 2020
12 Mar 2020 TM01 Termination of appointment of James Watson as a director on 3 March 2020
12 Mar 2020 TM01 Termination of appointment of James Andrew Honeyman as a director on 3 March 2020
11 Mar 2020 SH20 Statement by Directors
11 Mar 2020 SH19 Statement of capital on 11 March 2020
  • GBP 1
11 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
11 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2020 TM01 Termination of appointment of Philip Gallier as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of David William Pilbeam as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Bruce Richardson as a director on 3 March 2020
24 Jan 2020 AP01 Appointment of Mr Philip Gallier as a director on 3 December 2019
10 Jan 2020 TM01 Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019
19 Dec 2019 MR04 Satisfaction of charge 4 in full
12 Dec 2019 TM01 Termination of appointment of Dean Clegg as a director on 26 November 2019
10 Dec 2019 CH01 Director's details changed for Mr David William Pilbeam on 26 November 2019
09 Dec 2019 AP01 Appointment of Mr David William Pilbeam as a director on 26 November 2019