BL HC INVIC LEISURE LIMITED: Filings

  • Overview

    Company NameBL HC INVIC LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02464159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BL HC INVIC LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on Nov 25, 2022

    1 pagesPSC07

    Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on Nov 25, 2022

    2 pagesPSC02

    Termination of appointment of Katherine Fyfe as a director on Oct 17, 2022

    1 pagesTM01

    Director's details changed for Mrs Katherine Fyfe on Jul 20, 2022

    2 pagesCH01

    Appointment of Mrs Katherine Fyfe as a director on Jul 20, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23rd May 2023 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Statement of capital on Apr 21, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Charles John Middleton as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Gavin Bergin as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Sarah Morrell Barzycki as a director on Mar 18, 2022

    1 pagesTM01

    Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 18, 2022

    1 pagesTM01

    Appointment of Mr Nick Taunt as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Nigel Mark Webb as a director on Mar 18, 2022

    1 pagesTM01

    Termination of appointment of Paul Stuart Macey as a director on Mar 18, 2022

    1 pagesTM01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    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