B L DEVELOPMENTS (PORTOBELLO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1618 November 2016 | APPLICATION FOR STRIKING-OFF |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/10/158 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/10/1416 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/10/124 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | PREVEXT FROM 30/11/2011 TO 28/02/2012 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/07/072 July 2007 | AUDITOR'S RESIGNATION |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1335 LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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