BLSSP (PHC 17) LIMITED

04103997
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
10 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
10 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
09 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 May 2018 resolution Resolution 1 Buy now
01 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2017 resolution Resolution 14 Buy now
30 May 2017 officers Appointment of director (Mr Crispin James De Grave Gandy) 2 Buy now
30 May 2017 officers Appointment of director (Mr Saul Jonathan Forman) 2 Buy now
26 May 2017 officers Termination of appointment of director (Sarah Nelson) 1 Buy now
26 May 2017 officers Termination of appointment of director (Hursh Shah) 1 Buy now
26 May 2017 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
26 May 2017 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
26 May 2017 officers Termination of appointment of director (Luke Thomas Francis) 1 Buy now
26 May 2017 officers Termination of appointment of director (Luke Thomas Francis) 1 Buy now
26 May 2017 officers Termination of appointment of director (Geraint Jamie Cowen) 1 Buy now
26 May 2017 officers Termination of appointment of director (Dean Clegg) 1 Buy now
26 May 2017 officers Termination of appointment of director (Martyn Stephen Burke) 1 Buy now
26 May 2017 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2017 mortgage Registration of a charge 81 Buy now
25 May 2017 mortgage Registration of a charge 72 Buy now
24 Jan 2017 officers Appointment of director (Mr Luke Thomas Francis) 2 Buy now
10 Jan 2017 officers Appointment of director (Ms Sarah Nelson) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (David Arthur O'loan) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Stephen Howard Moore) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
05 Nov 2015 officers Termination of appointment of director (Richard John Learmont) 1 Buy now
05 Nov 2015 officers Appointment of director (David Arthur O'loan) 2 Buy now
03 Nov 2015 annual-return Annual Return 11 Buy now
28 Sep 2015 accounts Annual Accounts 21 Buy now
28 Sep 2015 officers Appointment of director (Mr Benjamin Toby Grose) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Charles Sheridan Alexander Maudsley) 1 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Feb 2015 officers Appointment of director (Stephen Howard Moore) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Geraint Jamie Cowen) 2 Buy now
04 Nov 2014 annual-return Annual Return 11 Buy now
23 Oct 2014 officers Termination of appointment of director (Vincent John Prior) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Geraint Jamie Cowen) 2 Buy now
09 Oct 2014 accounts Annual Accounts 17 Buy now
30 Jul 2014 officers Termination of appointment of director (Philip Bell-Brown) 1 Buy now
30 Jul 2014 officers Appointment of director (Dean Clegg) 2 Buy now
20 Mar 2014 officers Appointment of director (Philip Bell-Brown) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Nilesh Sachdev) 1 Buy now
23 Jan 2014 officers Change of particulars for director (Hursh Shah) 2 Buy now
18 Nov 2013 annual-return Annual Return 11 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
02 Sep 2013 officers Termination of appointment of director (Antony Van Der Hoorn) 1 Buy now
30 Aug 2013 officers Appointment of director (Richard John Learmont) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Martyn Stephen Burke) 2 Buy now
23 Apr 2013 mortgage Particulars of a mortgage or charge 32 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 32 Buy now
06 Nov 2012 annual-return Annual Return 11 Buy now
23 Oct 2012 officers Termination of appointment of director (John Birch) 1 Buy now
23 Oct 2012 officers Appointment of director (Vincent John Prior) 2 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
25 Jul 2012 officers Termination of appointment of director (Richard Fleming) 1 Buy now
12 Jun 2012 officers Appointment of director (Antony John Van Der Hoorn) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Richard Fleming) 1 Buy now
07 Nov 2011 annual-return Annual Return 11 Buy now
04 Nov 2011 officers Termination of appointment of director (John Rogers) 1 Buy now
04 Nov 2011 officers Termination of appointment of director (Charles Maudsley) 1 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
05 Aug 2011 officers Appointment of director (Hursh Shah) 2 Buy now
06 Dec 2010 annual-return Annual Return 10 Buy now
08 Oct 2010 accounts Annual Accounts 17 Buy now
08 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Simon Geoffrey Carter) 2 Buy now
09 Aug 2010 officers Appointment of director (Nilesh Sachdev) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Martyn Stephen Burke) 2 Buy now
21 Jul 2010 officers Termination of appointment of director 1 Buy now
09 Jul 2010 officers Termination of appointment of director (Richard Learmont) 1 Buy now
08 Jul 2010 officers Appointment of director (Martyn Stephen Burke) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Bryan Lewis) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Bryan Lewis) 2 Buy now
16 Jun 2010 officers Appointment of director (Mr Charles Sheridan Alexander Maudsley) 2 Buy now
07 May 2010 officers Appointment of director (Mr Charles Sheridan Alexander Maudsley) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Christopher Forshaw) 1 Buy now
21 Apr 2010 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Richard John Learmont) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Richard Fleming) 2 Buy now
15 Dec 2009 officers Change of particulars for director (John Terence Rogers) 2 Buy now
04 Dec 2009 annual-return Annual Return 8 Buy now
17 Nov 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now