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BLS SECURITY LIMITED

Company number 07075957

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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)
28 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 13 pages (13 pages)
29 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 15 pages (15 pages)
29 Apr 2022	CH04	Secretary's details changed for Aml Registrars Limited on 20 April 2022	View PDF Secretary's details changed for Aml Registrars Limited on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
22 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 32 pages (32 pages)
26 Jan 2022	AD01	Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022	View PDF Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 33 George Street Croydon CR0 1LB on 2 November 2021	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 33 George Street Croydon CR0 1LB on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	PSC04	Change of details for Mrs Susan Jane Middlewick as a person with significant control on 30 August 2019	View PDF Change of details for Mrs Susan Jane Middlewick as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of James Paul Dalton as a person with significant control on 30 August 2019	View PDF Cessation of James Paul Dalton as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM01	Termination of appointment of James Paul Dalton as a director on 30 August 2019	View PDF Termination of appointment of James Paul Dalton as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CH01	Director's details changed for Mr James Paul Dalton on 15 October 2018	View PDF Director's details changed for Mr James Paul Dalton on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC04	Change of details for Mr James Paul Dalton as a person with significant control on 15 October 2018	View PDF Change of details for Mr James Paul Dalton as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mrs Susan Jane Middlewick on 13 November 2018	View PDF Director's details changed for Mrs Susan Jane Middlewick on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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