BL HC DOLLVIEW LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
10/08/2310 August 2023 | Application to strike the company off the register |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
28/11/2228 November 2022 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25 |
28/11/2228 November 2022 | Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on 2022-11-25 |
27/10/2227 October 2022 | Termination of appointment of Katherine Fyfe as a director on 2022-10-17 |
05/08/225 August 2022 | Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 |
01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
25/03/2225 March 2022 | Termination of appointment of Josephine Hayman as a director on 2022-03-18 |
25/03/2225 March 2022 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
04/04/174 April 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
03/04/173 April 2017 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/09/1523 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
18/02/1318 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
31/10/1231 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/09/1227 September 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
26/09/1226 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
11/10/1111 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
15/08/1115 August 2011 | COMPANY NAME CHANGED DOLLVIEW LIMITED CERTIFICATE ISSUED ON 15/08/11 |
15/08/1115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/08/1112 August 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
11/08/1111 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
10/08/1110 August 2011 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
10/08/1110 August 2011 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
10/08/1110 August 2011 | SECRETARY APPOINTED NDIANA EKPO |
10/08/1110 August 2011 | DIRECTOR APPOINTED ANTHONY BRAINE |
10/08/1110 August 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
10/08/1110 August 2011 | DIRECTOR APPOINTED NIGEL MARK WEBB |
10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES |
27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 |
18/12/0918 December 2009 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | QUOTING SECTION 175 18/06/2009 |
13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS |
26/06/0926 June 2009 | 30/04/09 NO MEMBER LIST |
26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID JON LEATHERBARROW |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON |
15/07/0815 July 2008 | SECRETARY APPOINTED EUGENE PATRICK SCALES |
14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROGER TYSON |
03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL |
01/04/081 April 2008 | DIRECTOR APPOINTED JOG DHODY |
19/03/0819 March 2008 | ADOPT ARTICLES 14/03/2008 |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/10/075 October 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/078 August 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | SECTION 394 |
01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/064 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0625 August 2006 | S366A DISP HOLDING AGM 26/06/06 |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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