B & L HOLDINGS LIMITED

Company number 05641568

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 100	(5 pages)
11 Dec 2009	CH01	Director's details changed for Laurence Tarlo on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Barbara Tarlo on 1 December 2009	(2 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
23 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
15 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
11 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
28 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 98@1=98 £ ic 2/100
01 Dec 2005	287	Registered office changed on 01/12/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)