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BLAF (NO. 2) LIMITED

Company number 02577757

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
08 Aug 2013 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 August 2013
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 4.70 Declaration of solvency
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AA01 Previous accounting period shortened from 15 May 2013 to 31 December 2012
13 Feb 2013 AA Full accounts made up to 15 May 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 100
25 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 15 May 2012
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
17 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
25 Aug 2010 TM01 Termination of appointment of a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director