BLD (SJ) INVESTMENTS LIMITED

04484750
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
29 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2022 insolvency Solvency Statement dated 15/03/22 1 Buy now
29 Mar 2022 resolution Resolution 1 Buy now
24 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
10 Mar 2022 officers Termination of appointment of director (Gavin Bergin) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
09 Nov 2021 accounts Annual Accounts 4 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
02 Mar 2021 accounts Annual Accounts 14 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
30 Sep 2019 insolvency Solvency Statement dated 13/09/19 1 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 3 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Edward Cree) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
12 Aug 2016 accounts Annual Accounts 12 Buy now
12 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 210 Buy now
12 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
12 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
20 Jan 2016 accounts Annual Accounts 12 Buy now
05 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 202 Buy now
05 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
05 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
29 Jul 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
31 Oct 2014 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
07 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
14 Jul 2014 annual-return Annual Return 13 Buy now
09 May 2014 officers Change of particulars for director (Edward Cree) 2 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
22 Jul 2013 annual-return Annual Return 10 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Edward Cree) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Anthony Braine) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
12 Jul 2012 annual-return Annual Return 10 Buy now
12 Jul 2012 officers Change of particulars for director (Edward Cree) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
05 Aug 2011 annual-return Annual Return 10 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Jan 2011 auditors Auditors Resignation Company 1 Buy now
05 Jan 2011 auditors Auditors Resignation Company 1 Buy now
31 Dec 2010 accounts Annual Accounts 17 Buy now
07 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
12 Aug 2010 annual-return Annual Return 12 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
27 Jan 2010 accounts Annual Accounts 15 Buy now
11 Nov 2009 officers Termination of appointment of director 1 Buy now