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BLSSP (PHC 4) LIMITED

Company number 04104052

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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
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 12 April 2019
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
01 May 2018 600 Appointment of a voluntary liquidator
01 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-13
01 May 2018 LIQ01 Declaration of solvency
18 Jan 2018 PSC08 Notification of a person with significant control statement
18 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
29 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 24 May 2017
28 Jul 2017 MR04 Satisfaction of charge 041040520003 in full
18 Jul 2017 PSC07 Cessation of Blssp Property Holdings Limited as a person with significant control on 18 May 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AP01 Appointment of Mr Crispin James De Grave Gandy as a director on 18 May 2017
30 May 2017 AP01 Appointment of Mr Saul Jonathan Forman as a director on 18 May 2017
26 May 2017 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8-12 York Gate London NW1 4QG on 26 May 2017
26 May 2017 TM01 Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Sarah Nelson as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Bryan Lewis as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Hursh Shah as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Benjamin Toby Grose as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Luke Thomas Francis as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Dean Clegg as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Martyn Stephen Burke as a director on 18 May 2017