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BIALYSTOCK AND BLOOM INVESTMENTS LIMITED

Company number 05618538

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
31 May 2013 AD01 Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England on 31 May 2013
29 May 2013 600 Appointment of a voluntary liquidator
29 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-14
29 May 2013 4.70 Declaration of solvency
14 May 2013 TM01 Termination of appointment of Peter Sinclair Flood as a director on 13 May 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
29 Dec 2011 AP01 Appointment of Mr Peter Sinclair Flood as a director on 20 December 2011
29 Dec 2011 TM01 Termination of appointment of Anna Pfaff as a director on 20 December 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Frankel on 9 November 2009
11 Nov 2009 CH01 Director's details changed for Mrs Anna Pfaff on 9 November 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 21 abbeville mews 88 clapham park road london SW4 7BX
11 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 10/11/08; full list of members
19 Nov 2008 288a Director appointed mrs anna pfaff
19 Nov 2008 288b Appointment Terminated Director peter flood
15 Nov 2007 363a Return made up to 10/11/07; full list of members