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BLS ST MARTINS LIMITED

Company number 04217324

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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)
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CH01	Director's details changed for Neil Fredrick David Nutley on 9 August 2016	View PDF Director's details changed for Neil Fredrick David Nutley on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 30 Finsbury Square London EC2P 2YU on 1 August 2016	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 30 Finsbury Square London EC2P 2YU on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 - link opens in a new window - 1 page (1 page)
28 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	CH01	Director's details changed for David John Camp on 4 December 2015	View PDF Director's details changed for David John Camp on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015	View PDF Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Michael William O'farrell as a director on 20 March 2015	View PDF Termination of appointment of Michael William O'farrell as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	CH01	Director's details changed for Mr Stephen Anthony Moschini on 31 July 2013	View PDF Director's details changed for Mr Stephen Anthony Moschini on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Neil Fredrick David Nutley as a director	View PDF Appointment of Neil Fredrick David Nutley as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM01	Termination of appointment of Julian Daniel as a director	View PDF Termination of appointment of Julian Daniel as a director - link opens in a new window - 1 page (1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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