BLSSP (PHC 13) LIMITED: Filings

  • Overview

    Company NameBLSSP (PHC 13) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLSSP (PHC 13) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Philip William Davies as a secretary on Nov 19, 2012

    2 pagesTM02

    Termination of appointment of Nilesh Sachdev as a director on Nov 19, 2012

    2 pagesTM01

    Termination of appointment of Richard John Learmont as a director on Nov 19, 2012

    2 pagesTM01

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 128,000
    SH01

    Termination of appointment of John Matthew Birch as a director on Oct 22, 2012

    2 pagesTM01

    Termination of appointment of Richard Alexander Fleming as a director on Apr 18, 2012

    2 pagesTM01

    Appointment of Antony John Van Der Hoorn as a director on Apr 18, 2012

    3 pagesAP01

    Annual return made up to Nov 03, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 19, 2011

    14 pagesAA

    Previous accounting period shortened from Jun 21, 2011 to Mar 20, 2011

    3 pagesAA01

    Full accounts made up to Jun 21, 2010

    17 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    7 pagesAR01

    Previous accounting period shortened from Mar 31, 2011 to Jun 21, 2010

    3 pagesAA01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Previous accounting period shortened from Jun 21, 2010 to Mar 31, 2010

    3 pagesAA01

    Termination of appointment of Charles Maudsley as a director

    2 pagesTM01

    Appointment of Nilesh Sachdev as a director

    3 pagesAP01

    legacy

    3 pagesMG04

    Termination of appointment of John Rogers as a director

    2 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    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