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BLACKPOOL BUSINESS PARK LIMITED

Company number 05089364

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
05 Jun 2018 MR04 Satisfaction of charge 050893640005 in full
05 Jun 2018 MR04 Satisfaction of charge 050893640006 in full
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The supplemental agreement 28/06/2017
22 Jun 2017 AP01 Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
16 Feb 2017 TM01 Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
06 Jan 2017 AA Full accounts made up to 30 June 2016
10 Aug 2016 AA01 Change of accounting reference date
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,000,646
26 Feb 2016 AA Total exemption small company accounts made up to 26 May 2015
28 Jan 2016 AD01 Registered office address changed from Wolverhampton Halfpenny Green Airport Stourbridge West Midlands DY7 5DY to C/O Diane Smith the Square Shopping Centre Management Office 18 Town Square Sale Cheshire M33 7WZ on 28 January 2016
14 Oct 2015 CH01 Director's details changed for Mr Sean Gerard Mccann on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr William Quinn on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Sean Gerard Mccann on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Michael James Brown on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Stephen David Bell on 9 October 2015
23 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 26 May 2015
29 Jun 2015 AP01 Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015
29 Jun 2015 AP01 Appointment of Mr Stephen David Bell as a director on 18 June 2015