THE BSL GROUP (UK) LIMITED

Company number 07764019

Date	Type	Description	View / Download
21 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2017	AM23	Notice of move from Administration to Dissolution	(36 pages)
07 Feb 2017	2.24B	Administrator's progress report to 31 December 2016	(33 pages)
14 Jul 2016	2.24B	Administrator's progress report to 30 June 2016	(28 pages)
14 Jul 2016	2.31B	Notice of extension of period of Administration	(1 page)
19 Feb 2016	2.24B	Administrator's progress report to 29 January 2016	(28 pages)
08 Oct 2015	F2.18	Notice of deemed approval of proposals	(1 page)
17 Sep 2015	2.17B	Statement of administrator's proposal	(60 pages)
07 Sep 2015	2.12B	Appointment of an administrator	(1 page)
14 Aug 2015	AD01	Registered office address changed from 13 Grange Way Whitehall Ind Est Colchester Essex CO2 8HG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Antony Paul Grant as a director on 1 February 2015	(1 page)
25 Mar 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 201	(4 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 201	(4 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 201	(3 pages)
06 Feb 2013	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 6 February 2013	(1 page)
25 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Antony Paul Grant on 6 September 2012	(2 pages)
01 Oct 2012	CH01	Director's details changed for Mr Daniel Grant on 6 September 2012	(2 pages)
19 Sep 2012	SH08	Change of share class name or designation	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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