- Company Overview for BL WIND (HOLDINGS) LIMITED (08522855)
- Filing history for BL WIND (HOLDINGS) LIMITED (08522855)
- People for BL WIND (HOLDINGS) LIMITED (08522855)
- Charges for BL WIND (HOLDINGS) LIMITED (08522855)
- More for BL WIND (HOLDINGS) LIMITED (08522855)
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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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2017 | DS01 | Application to strike the company off the register | |
22 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
23 Dec 2016 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016 | |
22 Dec 2016 | AP03 | Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016 | |
22 Dec 2016 | AD02 | Register inspection address has been changed to C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
18 Dec 2016 | TM02 | Termination of appointment of Philip Naylor as a secretary on 30 November 2016 | |
19 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | CH01 | Director's details changed for David Michael Hhardy on 2 December 2015 | |
18 Mar 2016 | MR04 | Satisfaction of charge 085228550001 in full | |
15 Mar 2016 | SH20 | Statement by Directors | |
15 Mar 2016 | SH19 |
Statement of capital on 15 March 2016
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15 Mar 2016 | CAP-SS | Solvency Statement dated 15/03/16 | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Dec 2015 | AP01 | Appointment of Mr Joseph Mark Linney as a director on 2 December 2015 | |
18 Dec 2015 | AP01 | Appointment of David Michael Hhardy as a director on 2 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015 | |
08 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
08 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
01 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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21 Feb 2015 | TM01 | Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015 |