- Company Overview for BLBP2 LIMITED (04191389)
- Filing history for BLBP2 LIMITED (04191389)
- People for BLBP2 LIMITED (04191389)
- Insolvency for BLBP2 LIMITED (04191389)
- More for BLBP2 LIMITED (04191389)
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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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
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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
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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 |