B & L ACCOR 5 LIMITED

Company number 04445772

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Sep 2018	SH20	Statement by Directors	(1 page)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 1	(5 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 09/08/18	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Sep 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40,000	(5 pages)
19 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)