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BLS CONSULTANTS LIMITED

Company number 04379820

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 June 2016
14 Jul 2016 4.70 Declaration of solvency
29 Jun 2015 AD01 Registered office address changed from Unit 12 a-One Business Park 370 Bradford Road Brighouse West Yorkshire HD6 4DJ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 29 June 2015
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-12
23 Jun 2015 4.70 Declaration of solvency
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH01 Director's details changed for Mr James Michael Burke on 1 January 2014
09 May 2014 CH01 Director's details changed for Mr Charles Anthony Lee Burke on 1 January 2014
09 May 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr James Michael Burke on 8 January 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 AD01 Registered office address changed from a-One Business Park Bradford Road Brighouse West Yorkshire HD6 4DJ United Kingdom on 22 March 2012
22 Mar 2012 AD01 Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 22 March 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders