Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AD01 |
Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 23 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-19
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23 Feb 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Accounts Department 9 Lichfield Street Wolverhampton WV1 1EA United Kingdom to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 17 August 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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29 Sep 2020 |
PSC07 |
Cessation of Gary Patrick Postins as a person with significant control on 25 September 2020
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29 Sep 2020 |
PSC01 |
Notification of Carl Peddie as a person with significant control on 1 September 2020
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29 Sep 2020 |
PSC01 |
Notification of Gerald Bailey as a person with significant control on 1 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Gary Patrick Postins as a director on 25 September 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Carl Peddie as a director on 10 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Gerald Antonio Bailey as a director on 10 August 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Carl Peddie as a director on 19 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Gerald Antonio Bailey as a director on 19 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Carl Peddie as a person with significant control on 19 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Gerald Antonio Bailey as a person with significant control on 19 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Gary Patrick Postins as a director on 19 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Gary Patrick Postins as a person with significant control on 19 July 2020
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