BLSSP (PHC 17) LIMITED filing history - Find and update company information

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BLSSP (PHC 17) LIMITED

Company number 04103997

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	View PDF Liquidators' statement of receipts and payments to 30 December 2019 - link opens in a new window - 14 pages (14 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 April 2019	View PDF Liquidators' statement of receipts and payments to 12 April 2019 - link opens in a new window - 14 pages (14 pages)
11 May 2018	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England to 55 Baker Street London W1U 7EU on 11 May 2018	View PDF Registered office address changed from 8-12 York Gate London NW1 4QG England to 55 Baker Street London W1U 7EU on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13 - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 24 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 24 May 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR04	Satisfaction of charge 041039970005 in full	View PDF Satisfaction of charge 041039970005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2017	MR04	Satisfaction of charge 041039970006 in full	View PDF Satisfaction of charge 041039970006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Blssp Property Holdings Limited as a person with significant control on 18 May 2017	View PDF Cessation of Blssp Property Holdings Limited as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents approved 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 May 2017	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017	View PDF Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Sarah Nelson as a director on 18 May 2017	View PDF Termination of appointment of Sarah Nelson as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Hursh Shah as a director on 18 May 2017	View PDF Termination of appointment of Hursh Shah as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Bryan Lewis as a director on 18 May 2017	View PDF Termination of appointment of Bryan Lewis as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017	View PDF Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017	View PDF Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Luke Thomas Francis as a director on 18 May 2017	View PDF Termination of appointment of Luke Thomas Francis as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Geraint Jamie Cowen as a director on 18 May 2017	View PDF Termination of appointment of Geraint Jamie Cowen as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Dean Clegg as a director on 18 May 2017	View PDF Termination of appointment of Dean Clegg as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)

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