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BL PADDINGTON PROPERTY 2 LIMITED

Company number 11863540

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 1
04 Sep 2024 SH20 Statement by Directors
04 Sep 2024 CAP-SS Solvency Statement dated 27/08/24
04 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2024 TM01 Termination of appointment of Timothy Charles Downes as a director on 23 July 2024
29 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
22 Dec 2023 AP01 Appointment of Alexander Christofis as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
01 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2022 TM01 Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Timothy Charles Downes as a director on 18 March 2022
30 Mar 2022 AP01 Appointment of Rhiannon Fflur Owen as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
18 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates