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BLOTT RETAIL PROPERTY COMPANY NO 1 LIMITED

Company number 07263997

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
18 May 2016 2.24B Administrator's progress report to 20 April 2016
05 May 2016 2.35B Notice of move from Administration to Dissolution on 20 April 2016
27 Jan 2016 TM01 Termination of appointment of Christopher John Manson as a director on 8 January 2016
27 Jan 2016 TM02 Termination of appointment of Alastair James Manson as a secretary on 8 January 2016
01 Dec 2015 2.24B Administrator's progress report to 26 October 2015
30 Jun 2015 2.23B Result of meeting of creditors
24 Jun 2015 2.16B Statement of affairs with form 2.14B
09 Jun 2015 2.17B Statement of administrator's proposal
05 Jun 2015 AD01 Registered office address changed from Unit 23 Alliance Court Alliance Road London W3 0RB to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 5 June 2015
12 May 2015 2.12B Appointment of an administrator
09 Apr 2015 AP01 Appointment of Mr Mario Silvestri as a director on 9 April 2015
23 Mar 2015 TM01 Termination of appointment of Nicholas Kim Wright as a director on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Raymond James White as a director on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Luke Anthony White as a director on 23 March 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
17 Jun 2014 CH01 Director's details changed for Luke Anthony White on 5 September 2013
17 Jun 2014 CH01 Director's details changed for Mr Nicholas Kim Wright on 5 September 2013
17 Jun 2014 CH01 Director's details changed for Mr Raymond James White on 5 September 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from 13 Park Road Godalming Surrey GU7 1SQ England on 5 August 2013
09 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders