Advanced company searchLink opens in new window

NPS BLS CO 1 LIMITED

Company number 05539750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Feb 2010 AP01 Appointment of Mr Benjamin Lloyd Seabridge as a director
29 Jan 2010 TM01 Termination of appointment of Nigel Seabridge as a director
29 Jan 2010 TM02 Termination of appointment of Nigel Seabridge as a secretary
25 Jan 2010 AP03 Appointment of Benjamin Lloyd Seabridge as a secretary
10 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 Oct 2009 CERTNM Company name changed maddisson farrell LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
07 Sep 2009 363a Return made up to 18/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2008 363a Return made up to 18/08/08; full list of members
11 Sep 2008 288b Appointment terminated director tina donaldson
11 Sep 2008 288b Appointment terminated director benjamin seabridge
15 Sep 2007 363s Return made up to 18/08/07; full list of members