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B L DISTRIBUTION LIMITED
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B L DISTRIBUTION LIMITED: Filings

    • Overview

    Company NameB L DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01658917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B L DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Anthony Guzzi as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital following an allotment of shares on Sep 10, 2013

    		SH01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Mr Christopher John Howse as a director

    		2 pagesAP01

    Registered office address changed from * 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF* on Dec 03, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Termination of appointment of Nicholas Morris as a director

    		1 pagesTM01

    Termination of appointment of Frank Macinnis as a director

    		1 pagesTM01

    Appointment of Mr Anthony J Guzzi as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Dec 20, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    legacy

    		1 pages288a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0