BL SUPERSTORES FINANCE LIMITED

05564432
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2021 insolvency Solvency Statement dated 23/09/21 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 20 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr James Michael Pinkstone) 2 Buy now
17 Mar 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Mar 2020 incorporation Re Registration Memorandum Articles 20 Buy now
17 Mar 2020 resolution Resolution 1 Buy now
17 Mar 2020 change-of-name Reregistration Public To Private Company 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Hursh Shah) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (James Watson) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (James Andrew Honeyman) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Philip Gallier) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (David William Pilbeam) 1 Buy now
03 Mar 2020 officers Termination of appointment of director (Bruce Richardson) 1 Buy now
14 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Philip Gallier) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Martyn Stephen Burke) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Dean Clegg) 1 Buy now
10 Dec 2019 officers Change of particulars for director (Mr David William Pilbeam) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr David William Pilbeam) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 22 Buy now
01 Jul 2019 officers Termination of appointment of director (David Clifford Wheeler) 1 Buy now
01 Jul 2019 officers Appointment of director (Mr Bruce Richardson) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Sarah Nelson) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr David Clifford Wheeler) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 22 Buy now
18 Jul 2018 officers Appointment of director (Mr James Watson) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Carolina Cohen) 1 Buy now
06 Jul 2018 officers Appointment of director (Ms Carolina Cohen) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (William Stephen Atkinson) 1 Buy now
27 Dec 2017 officers Appointment of director (Mr James Michael Pinkstone) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Luke Thomas Francis) 1 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Geraint Jamie Cowen) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr William Stephen Atkinson) 2 Buy now
25 Oct 2017 officers Appointment of director (Mr James Andrew Honeyman) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
25 Oct 2017 officers Termination of appointment of director (Bryan Lewis) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 19 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
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 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
30 Sep 2015 annual-return Annual Return 11 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
12 Aug 2015 accounts Annual Accounts 21 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
05 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
23 Oct 2014 officers Appointment of director (Mr Geraint Jamie Cowen) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Vincent John Prior) 1 Buy now
30 Sep 2014 annual-return Annual Return 11 Buy now
11 Aug 2014 accounts Annual Accounts 15 Buy now
30 Jul 2014 officers Appointment of director (Dean Clegg) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Philip Bell-Brown) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Nilesh Sachdev) 1 Buy now
20 Mar 2014 officers Appointment of director (Philip Bell-Brown) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Hursh Shah) 2 Buy now
18 Sep 2013 annual-return Annual Return 10 Buy now
17 Sep 2013 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Charles Maudsley) 1 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
31 Jul 2013 accounts Annual Accounts 15 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Martyn Stephen Burke) 2 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
24 Sep 2012 annual-return Annual Return 12 Buy now
02 Aug 2012 accounts Annual Accounts 15 Buy now
25 Jul 2012 officers Termination of appointment of director (Richard Fleming) 1 Buy now
31 May 2012 officers Appointment of director (Antony John Van Der Hoorn) 2 Buy now
31 May 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
31 May 2012 officers Termination of appointment of director (Richard Fleming) 1 Buy now
19 Sep 2011 annual-return Annual Return 11 Buy now
05 Aug 2011 officers Appointment of director (Hursh Shah) 2 Buy now
03 Aug 2011 accounts Annual Accounts 15 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
07 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
05 Aug 2010 accounts Annual Accounts 15 Buy now
04 Aug 2010 officers Change of particulars for director (Martyn Stephen Burke) 2 Buy now