- Company Overview for BLBP4 LIMITED (04191391)
- Filing history for BLBP4 LIMITED (04191391)
- People for BLBP4 LIMITED (04191391)
- Insolvency for BLBP4 LIMITED (04191391)
- Registers for BLBP4 LIMITED (04191391)
- More for BLBP4 LIMITED (04191391)
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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22 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Feb 2017 | 4.70 | Declaration of solvency | |
11 Jan 2017 | AD03 | Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | |
11 Jan 2017 | AD01 | Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 11 January 2017 | |
11 Jan 2017 | AD02 | Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | |
10 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | TM01 | Termination of appointment of Cameron Shaun Murray as a director on 14 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Robert John Matthews as a director on 14 December 2016 | |
22 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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15 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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17 Apr 2015 | CH01 | Director's details changed for Robert John Matthews on 17 April 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Robert John Matthews on 17 April 2015 | |
06 Mar 2015 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 | |
23 Jan 2015 | TM02 | Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 | |
24 Nov 2014 | 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 to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 | |
14 Aug 2014 | AP01 | Appointment of Cameron Shaun Murray as a director on 16 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Peter Murray Lillington as a director on 16 July 2014 | |
01 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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18 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders |