B L PRESTWICH NO.1 DEVELOPMENTS LIMITED

Company number 04951155

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 6,500	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
21 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011.	(3 pages)
26 Sep 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director on 23 September 2011	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 23 September 2011	(1 page)
15 Sep 2011	SH20	Statement by directors	(1 page)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 6,500	(4 pages)
15 Sep 2011	CAP-SS	Solvency statement dated 06/09/11	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2500 cancelled from share prem a/c 09/09/2011	(1 page)
01 Jun 2011	SH19	Statement of capital on 1 June 2011 GBP 9,000	(4 pages)