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BLSSP (PHC 27) LIMITED
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BLSSP (PHC 27) LIMITED: Filings

    • Overview

    Company NameBLSSP (PHC 27) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLSSP (PHC 27) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on Apr 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 041040440005 in full

    		1 pagesMR04

    Satisfaction of charge 041040440004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		35 pagesAA

    Secretary's details changed for Sunil Masson on Jul 16, 2018

    		1 pagesCH03

    Termination of appointment of Nicholas John Bland as a director on Jul 16, 2018

    		1 pagesTM01

    Appointment of Mr Julius Manuel Bozzino as a director on Jul 16, 2018

    		2 pagesAP01

    Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on Jul 20, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		33 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 285,500
    		SH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 041040440004, created on Sep 29, 2015

    		30 pagesMR01

    Registration of charge 041040440005, created on Sep 29, 2015

    		46 pagesMR01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Full accounts made up to Nov 27, 2014

    		16 pagesAA

    Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015

    		1 pagesTM01
    234567Next

    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