B-LIST LIMITED

Company number 04374835 ·

Dissolved

79 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jul 2025 Final Gazette dissolved via compulsory strike-off View document
6 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 May 2025 First Gazette notice for compulsory strike-off View document
21 Mar 2025 Termination of appointment of Clifford Donald Wing as a director on 2025-02-24 · 1 page View document
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
5 Oct 2023 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-10-05 · 1 page View document
31 May 2023 Change of details for Mr Dominique Rogeau as a person with significant control on 2023-05-31 · 2 pages View document
2 May 2023 Registered office address changed from Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE United Kingdom to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2023-05-02 · 1 page View document
5 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
5 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
13 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
25 Feb 2019 SAIL ADDRESS CHANGED FROM: 37 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LE ENGLAND View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
22 Feb 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR DOMIQUE ROGEAU / 15/11/2018 View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
11 Apr 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
21 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
22 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 View document
22 Feb 2013 DIRECTOR APPOINTED MR CLIFFORD DONALD WING View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CARLOS SERRANO View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
17 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
28 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SERRANO / 02/02/2010 View document
23 Feb 2010 SAIL ADDRESS CREATED View document
17 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY RICHARD WHITE View document
21 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
8 Apr 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
7 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
14 Dec 2003 DELIVERY EXT'D 3 MTH 28/02/03 View document
1 Apr 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
9 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document