BLACKFRIARS LANE PROPERTIES LIMITED

Company number 08389240

Date	Type	Description	View / Download
24 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2016	AD01	Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016	(2 pages)
09 Feb 2016	4.70	Declaration of solvency	(5 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01	(1 page)
26 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,997,719	(4 pages)
04 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
14 Oct 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,997,719	(4 pages)
14 Oct 2014	AD01	Registered office address changed from 5Th Floor Albemarle House Albemarle Street London W1S 4HA England to 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on 14 October 2014	(1 page)
12 Dec 2013	MR01	Registration of charge 083892400001	(51 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,997,719	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2013	AP01	Appointment of Mr Michael Richard Mccauley as a director	(2 pages)
04 Dec 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
10 Oct 2013	CERTNM	Company name changed ge partners LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-04	(4 pages)
10 Oct 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)