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BDL SELECT OPERATIONS LIMITED
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BDL SELECT OPERATIONS LIMITED: Filings

    • Overview

    Company NameBDL SELECT OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BDL SELECT OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2019

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Feb 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2018

    		22 pagesAA

    Satisfaction of charge 065488110005 in full

    		1 pagesMR04

    Satisfaction of charge 065488110004 in full

    		1 pagesMR04

    Satisfaction of charge 065488110006 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 065488110004

    		1 pagesMR05

    Full accounts made up to Oct 31, 2017

    		26 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 065488110005

    		5 pagesMR05

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on Mar 17, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Full accounts made up to Oct 31, 2015

    		17 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 065488110006, created on Jan 22, 2016

    		49 pagesMR01

    Registration of charge 065488110004, created on Jan 29, 2016

    		7 pagesMR01

    Registration of charge 065488110005, created on Jan 29, 2016

    		7 pagesMR01
    23Next

    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