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BLSSP (PHC 17) LIMITED
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BLSSP (PHC 17) LIMITED: Filings

    • Overview

    Company NameBLSSP (PHC 17) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLSSP (PHC 17) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 30, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 12, 2019

    		14 pagesLIQ03

    Registered office address changed from 8-12 York Gate London NW1 4QG England to 55 Baker Street London W1U 7EU on May 11, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to May 24, 2017

    		1 pagesAA01

    Satisfaction of charge 041039970006 in full

    		1 pagesMR04

    Satisfaction of charge 041039970005 in full

    		1 pagesMR04

    Cessation of Blssp Property Holdings Limited as a person with significant control on May 18, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents approved 24/05/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Crispin James De Grave Gandy as a director on May 18, 2017

    		2 pagesAP01

    Appointment of Mr Saul Jonathan Forman as a director on May 18, 2017

    		2 pagesAP01

    Termination of appointment of Sarah Nelson as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Hursh Shah as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Bryan Lewis as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Benjamin Toby Grose as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Luke Thomas Francis as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Luke Thomas Francis as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Geraint Jamie Cowen as a director on May 18, 2017

    		1 pagesTM01

    Termination of appointment of Dean Clegg as a director on May 18, 2017

    		1 pagesTM01
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    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