BLSSP (PHC 27) LIMITED

Company number 04104044

Date	Type	Description	View / Download
22 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
24 Apr 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 24 April 2019	(2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
18 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
30 Aug 2018	MR04	Satisfaction of charge 041040440004 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 041040440005 in full	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(35 pages)
21 Jul 2018	CH03	Secretary's details changed for Sunil Masson on 16 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 16 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(32 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(33 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 285,500	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Oct 2015	MR01	Registration of charge 041040440005, created on 29 September 2015	(46 pages)
05 Oct 2015	MR01	Registration of charge 041040440004, created on 29 September 2015	(30 pages)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Jun 2015	AA	Full accounts made up to 27 November 2014	(16 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)