- Company Overview for BLSSP (PHC 26) LIMITED (04104035)
- Filing history for BLSSP (PHC 26) LIMITED (04104035)
- People for BLSSP (PHC 26) LIMITED (04104035)
- Charges for BLSSP (PHC 26) LIMITED (04104035)
- Insolvency for BLSSP (PHC 26) LIMITED (04104035)
- More for BLSSP (PHC 26) LIMITED (04104035)
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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10 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 December 2019 | |
09 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 April 2019 | |
11 May 2018 | AD01 | Registered office address changed from 8-12 York Gate London NW1 4QG England to 55 Baker Street London W1U 7EU on 11 May 2018 | |
01 May 2018 | 600 | Appointment of a voluntary liquidator | |
01 May 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | LIQ01 | Declaration of solvency | |
18 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
18 Dec 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
29 Nov 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 24 May 2017 | |
28 Jul 2017 | MR04 | Satisfaction of charge 041040350006 in full | |
28 Jul 2017 | MR04 | Satisfaction of charge 041040350007 in full | |
10 Jul 2017 | PSC07 | Cessation of Blssp Property Holdings Limited as a person with significant control on 18 May 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8-12 York Gate London NW1 4QG on 12 June 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Hursh Shah as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Sarah Nelson as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Bryan Lewis as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Geraint Jamie Cowen as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Dean Clegg as a director on 18 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Martyn Stephen Burke as a director on 18 May 2017 |