Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
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04 May 2024 |
AD01 |
Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
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23 Mar 2023 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 23 March 2023
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
LIQ01 |
Declaration of solvency
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-10
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24 Jun 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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24 Jun 2022 |
TM02 |
Termination of appointment of Hilary Anne Mervyn-Smith as a secretary on 18 February 2021
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23 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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28 Mar 2018 |
PSC04 |
Change of details for Dr John Leslie Mervyn-Smith as a person with significant control on 1 March 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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