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BL PROPERTY FINANCE LIMITED

Company number 04910283

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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)
15 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
15 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 October 2009
16 Oct 2008 287 Registered office changed on 16/10/2008 from 21 arlington street london SW1A 1RN
16 Oct 2008 4.70 Declaration of solvency
16 Oct 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-06
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 169 £ ic 76/46 04/10/07 £ sr 30@1=30
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2007 363s Return made up to 24/09/07; no change of members
10 Oct 2007 MA Memorandum and Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase share 01/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 288c Secretary's particulars changed