- Company Overview for BLB HOLDINGS LIMITED (06020990)
- Filing history for BLB HOLDINGS LIMITED (06020990)
- People for BLB HOLDINGS LIMITED (06020990)
- Charges for BLB HOLDINGS LIMITED (06020990)
- Insolvency for BLB HOLDINGS LIMITED (06020990)
- More for BLB HOLDINGS LIMITED (06020990)
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) |
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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
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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
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|
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 |