BL (SP) INVESTMENT (3) LIMITED

Company number 02446636

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017
04 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
14 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
20 May 2015 TM01 Termination of appointment of a director
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015