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BLSSP (PHC 3) LIMITED

Company number 04104026

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend / re strike off application 23/10/2019
23 Oct 2019 TM01 Termination of appointment of James Watson as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Bruce Richardson as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of James Andrew Honeyman as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Hursh Shah as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Dean Clegg as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Martyn Stephen Burke as a director on 23 October 2019
27 Sep 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 AP01 Appointment of Mr Bruce Richardson as a director on 14 June 2019
01 Jul 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
05 Jun 2019 SH19 Statement of capital on 5 June 2019
  • GBP 1.00
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 CAP-SS Solvency Statement dated 17/04/19
05 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2019 MR04 Satisfaction of charge 4 in full
12 Feb 2019 MR04 Satisfaction of charge 2 in full
12 Feb 2019 MR04 Satisfaction of charge 3 in full
01 Feb 2019 TM01 Termination of appointment of Sarah Nelson as a director on 14 January 2019
01 Feb 2019 AP01 Appointment of Mr David Clifford Wheeler as a director on 14 January 2019
25 Jan 2019 MR05 All of the property or undertaking has been released from charge 4
25 Jan 2019 MR05 All of the property or undertaking has been released from charge 2