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BLH LONDON LTD

Company number 05267697

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2019
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
24 Jul 2020 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 12 Upper Talbot Walk London W11 1QZ on 24 July 2020
24 Jul 2020 PSC01 Notification of Mohamed Najem Ali Alkhazraji as a person with significant control on 6 February 2019
24 Jul 2020 AP01 Appointment of Mr Mohamed Najem Ali Al Khazraji as a director on 3 February 2019
24 Jul 2020 TM01 Termination of appointment of Uk Corporate Directors Limited as a director on 1 February 2020
24 Jul 2020 TM01 Termination of appointment of Graham James Foster as a director on 1 February 2020
24 Jul 2020 TM02 Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 1 February 2020
23 Jul 2020 PSC07 Cessation of Graham James Foster as a person with significant control on 23 July 2020
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off