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BL RESIDENTIAL NO. 1 LIMITED

Company number 05291937

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
22 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Charles John Middleton as a director on 3 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
29 Jan 2013 TM01 Termination of appointment of James Taylor as a director