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BLS NON SECURITISED 2012 2 LIMITED

Company number 04104066

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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)
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 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Nov 2019 SH20 Statement by Directors
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 1
14 Nov 2019 CAP-SS Solvency Statement dated 23/10/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend / re strike off application 23/10/2019
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 James Andrew Honeyman 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 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
24 Oct 2019 TM01 Termination of appointment of James Watson as a director on 23 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jul 2019 AP01 Appointment of Mr Bruce Richardson as a director on 14 June 2019
01 Jul 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
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
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jul 2018 AP01 Appointment of Mr James Watson as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Carolina Cohen as a director on 16 July 2018
06 Jul 2018 AP01 Appointment of Ms Carolina Cohen as a director on 3 July 2018