CUSTODIAN REAL ESTATE BL LIMITED

Company number 09270501

Date	Type	Description	View / Download
17 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2022	LIQ10	Removal of liquidator by court order	(10 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	(11 pages)
30 Jun 2020	TM01	Termination of appointment of Richard Shepherd-Cross as a director on 7 March 2019	(1 page)
05 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2020	LIQ10	Removal of liquidator by court order	(8 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	(20 pages)
25 Mar 2019	AD01	Registered office address changed from 1 New Walk Place Leicester LE1 6RU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 March 2019	(2 pages)
19 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
09 Oct 2018	AD01	Registered office address changed from 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 9 October 2018	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 21/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	AP01	Appointment of Mr. Richard Shepherd-Cross as a director on 21 December 2017	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Edward James Moore as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Richard David Swaine as a director on 21 December 2017	(1 page)
08 Jan 2018	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 1 Penman Way Enderby Leicester LE19 1SY on 8 January 2018	(1 page)
08 Jan 2018	TM02	Termination of appointment of Richard David Swaine as a secretary on 21 December 2017	(1 page)
08 Jan 2018	PSC07	Cessation of John Fearnley Hoyle as a person with significant control on 21 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Jonathan James Willoughby as a director on 21 December 2017	(1 page)