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BL SECRETARIAL LIMITED

Company number 05107526

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Dec 2020	PSC04	Change of details for Mr Stephen Ian Lerner as a person with significant control on 10 December 2020	View PDF Change of details for Mr Stephen Ian Lerner as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Dec 2020	PSC04	Change of details for Mr Simon John Kinna as a person with significant control on 10 December 2020	View PDF Change of details for Mr Simon John Kinna as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2016	CH01	Director's details changed for Mr Simon John Kinna on 1 August 2015	View PDF Director's details changed for Mr Simon John Kinna on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	CH01	Director's details changed for Mr Stephen Ian Lerner on 1 April 2016	View PDF Director's details changed for Mr Stephen Ian Lerner on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016	View PDF Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Mr Stephen Ian Lerner on 1 January 2010	View PDF Director's details changed for Mr Stephen Ian Lerner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 2	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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