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BLBP2 LIMITED

Company number 04191389

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2013 AD02 Register inspection address has been changed
08 Jan 2013 AD01 Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ on 8 January 2013
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
28 Jul 2009 287 Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH
09 Jun 2009 AA Accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 30/03/09; full list of members
06 Aug 2008 288a Secretary appointed kate susan smith
05 Aug 2008 288b Appointment Terminated Secretary shona darling
12 May 2008 AA Accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 30/03/08; full list of members
26 Jul 2007 288c Secretary's particulars changed
25 Apr 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 30/03/07; full list of members
15 Nov 2006 288c Director's particulars changed
05 Oct 2006 288b Director resigned