BQL (MIDDLESBROUGH) LIMITED

Company number 05937063

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 100	(5 pages)
08 Feb 2018	SH20	Statement by Directors	(2 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2017	PSC05	Change of details for Bql Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
22 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)