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BLS ST MARTINS LIMITED

Company number 04217324

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Aug 2016 CH01 Director's details changed for Neil Fredrick David Nutley on 9 August 2016
01 Aug 2016 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 30 Finsbury Square London EC2P 2YU on 1 August 2016
28 Jul 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
28 Jul 2016 4.70 Declaration of solvency
04 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Dec 2015 CH01 Director's details changed for David John Camp on 4 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015
01 Dec 2015 TM01 Termination of appointment of Michael William O'farrell as a director on 20 March 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
17 Jan 2014 CH01 Director's details changed for Mr Stephen Anthony Moschini on 31 July 2013
17 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AP01 Appointment of Neil Fredrick David Nutley as a director
28 Oct 2011 TM01 Termination of appointment of Julian Daniel as a director
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders