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BLACKPOOL BUSINESS PARK HOLDINGS LTD

Company number 05089367

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 AD01 Registered office address changed from C/O Diane Smith the Square Shopping Centre Management Office 18 Town Square Sale Cheshire M33 7WZ England to Mark Rebbeck - the Square Sc Management Office 18 Town Square Sale M33 7WZ on 27 August 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Michael James Brown as a director on 1 July 2019
13 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 783,654
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
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 MR04 Satisfaction of charge 1 in full
05 Jun 2015 MR04 Satisfaction of charge 3 in full
05 Jun 2015 MR04 Satisfaction of charge 050893670004 in full
11 May 2015 AP01 Appointment of Mr Michael James Brown as a director on 11 May 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 783,654