BLSSP (PHC 30) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2 LONDON SW1Y 4LB ENGLAND |
| 18/04/1918 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1918 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1918 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040670006 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040670007 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 21/07/1821 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL MASSON / 16/07/2018 |
| 21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 16/07/2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | ADOPT ARTICLES 24/09/2015 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041040670006 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041040670007 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING |
| 29/05/1529 May 2015 | CURREXT FROM 27/11/2015 TO 31/12/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS |
| 08/01/158 January 2015 | SECRETARY APPOINTED SUNIL MASSON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED SALLY MARGARET GILDING |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 26/11/1426 November 2014 | CURRSHO FROM 31/03/2015 TO 27/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DEAN CLEGG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PHILIP BELL-BROWN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 |
| 23/04/1323 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/1316 April 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED VINCENT JOHN PRIOR |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED HURSH SHAH |
| 10/12/1010 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED NILESH SACHDEV |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | TERMINATE DIR APPOINTMENT |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED BRYAN LEWIS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANDREW MARC JONES |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PETER JEFFREY BAGULEY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN MATTHEW BIRCH |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD FLEMING |
| 15/04/0815 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | FLOATING CHARGES 18/06/01 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 04/06/014 June 2001 | £ NC 100/325000 13/04 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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