Advanced company searchLink opens in new window

BLB HOLDINGS LIMITED

Company number 06020990

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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
09 Feb 2011 AD01 Registered office address changed from 52/54 Southwark Street London SE1 1UR on 9 February 2011
09 Feb 2011 4.70 Declaration of solvency
09 Feb 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-24
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2010 MISC Auditors res
24 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 106,411
19 Aug 2010 CH01 Director's details changed for Mr Brett Jeremy Abbott on 17 August 2010
26 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 17/08/09; full list of members
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Aug 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 17/08/08; full list of members
19 Aug 2008 353 Location of register of members
19 Aug 2008 190 Location of debenture register
10 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 05/12/07; full list of members
02 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
20 Feb 2007 88(2)R Ad 15/01/07--------- £ si 106410@1=106410 £ ic 1/106411
20 Feb 2007 288a New director appointed