BL HC (DSCLI) LIMITED

Company number 04290601 · Monitor this company

Dissolved

199 filings

Date	Filing
12 Dec 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Dec 2023	Final Gazette dissolved via voluntary strike-off	View document
15 Sep 2023	Confirmation statement made on 2023-09-12 with updates · 4 pages	View document
12 Sep 2023	Voluntary strike-off action has been suspended	View document
12 Sep 2023	Voluntary strike-off action has been suspended · 1 page	View document
22 Aug 2023	First Gazette notice for voluntary strike-off · 1 page	View document
22 Aug 2023	First Gazette notice for voluntary strike-off	View document
10 Aug 2023	Application to strike the company off the register · 3 pages	View document
28 Nov 2022	Cessation of Bl Hc (Dsch) Limited as a person with significant control on 2022-11-25 · 1 page	View document
28 Nov 2022	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25 · 2 pages	View document
27 Oct 2022	Termination of appointment of Katherine Fyfe as a director on 2022-10-17 · 1 page	View document
5 Aug 2022	Appointment of Mrs Katherine Fyfe as a director on 2022-07-20 · 2 pages	View document
21 Apr 2022	SH20 · 1 page	View document
21 Apr 2022	Resolutions · 2 pages	View document
21 Apr 2022	CAP-SS · 1 page	View document
21 Apr 2022	Statement of capital on 2022-04-21 · 5 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
25 Mar 2022	Appointment of Mr Gavin Bergin as a director on 2022-03-18 · 2 pages	View document
25 Mar 2022	Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18 · 1 page	View document
25 Mar 2022	Termination of appointment of Paul Stuart Macey as a director on 2022-03-18 · 1 page	View document
25 Mar 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page	View document
25 Mar 2022	Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages	View document
9 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
20 May 2015	TERMINATE SEC APPOINTMENT	View document
20 May 2015	TERMINATE SEC APPOINTMENT	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE	View document
5 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
6 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
8 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
25 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
8 Aug 2014	DIRECTOR APPOINTED VICTORIA MARGARET PENRICE	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE	View document
24 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
26 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
9 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
9 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
9 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
15 Feb 2013	CURREXT FROM 31/12/2012 TO 31/03/2013	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
21 Sep 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
20 Sep 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
25 Jul 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
19 Mar 2012	AUDITOR'S RESIGNATION	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
15 Aug 2011	COMPANY NAME CHANGED ESPORTA (DSCLI) LIMITED CERTIFICATE ISSUED ON 15/08/11	View document
15 Aug 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Aug 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010	View document
11 Aug 2011	PREVEXT FROM 31/12/2010 TO 31/03/2011	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL	View document
10 Aug 2011	SECRETARY APPOINTED NDIANA EKPO	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOG DHODY	View document
10 Aug 2011	DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI	View document
10 Aug 2011	DIRECTOR APPOINTED ANTHONY BRAINE	View document
10 Aug 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW	View document
10 Aug 2011	DIRECTOR APPOINTED NIGEL MARK WEBB	View document
10 Aug 2011	DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW	View document
10 Aug 2011	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS	View document
10 Aug 2011	DIRECTOR APPOINTED LUCINDA MARGARET BELL	View document
2 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
13 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
3 Aug 2010	STATEMENT BY DIRECTORS	View document
3 Aug 2010	SOLVENCY STATEMENT DATED 03/08/10	View document
3 Aug 2010	REDUCE ISSUED CAPITAL 03/08/2010	View document
3 Aug 2010	IN AGGREGATE EQUAL TO �33,807,097 03/08/2010	View document
3 Aug 2010	03/08/10 STATEMENT OF CAPITAL GBP 10000000	View document
2 Aug 2010	APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES	View document
30 Jul 2010	STATEMENT BY DIRECTORS	View document
30 Jul 2010	30/07/10 STATEMENT OF CAPITAL GBP 10000000	View document
30 Jul 2010	REDUCE ISSUED CAPITAL 30/07/2010	View document
30 Jul 2010	SOLVENCY STATEMENT DATED 30/07/10	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010	View document
18 Dec 2009	DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009	View document
15 Oct 2009	DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL	View document
8 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
23 Jul 2009	QUOTING SECTION 175 18/06/2009	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS	View document
26 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
4 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jan 2009	DIRECTOR APPOINTED DAVID JON LEATHERBARROW	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON	View document
24 Oct 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	SECRETARY APPOINTED EUGENE PATRICK SCALES	View document
14 Jul 2008	APPOINTMENT TERMINATED SECRETARY ROGER TYSON	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW HALL	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Apr 2008	DIRECTOR APPOINTED JOG DHODY	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR HARCHARANJIT SIHRA	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID COUPE	View document
19 Mar 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
5 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
13 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	SECTION 394	View document
16 Mar 2007	COMPANY NAME CHANGED DUKE STREET CAPITAL LEISURE INVE STMENTS LIMITED CERTIFICATE ISSUED ON 16/03/07	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
24 May 2006	DIRECTOR RESIGNED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	SECRETARY RESIGNED	View document
27 Jul 2004	NEW SECRETARY APPOINTED	View document
26 Mar 2004	S366A DISP HOLDING AGM 19/03/04	View document
3 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Nov 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Jun 2003	NEW SECRETARY APPOINTED	View document
20 Jun 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	NEW SECRETARY APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 DUKES COURT 32 DUKE STREET ST JAMES S LONDON SW1Y 6DF	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	� NC 20000000/20000100 20/	View document
14 Jan 2002	NC INC ALREADY ADJUSTED 20/11/01	View document
6 Dec 2001	NC INC ALREADY ADJUSTED 20/11/01	View document
6 Dec 2001	� NC 100/20000000 20/	View document
29 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02	View document
27 Nov 2001	COMPANY NAME CHANGED ROUGHBRIDGE LIMITED CERTIFICATE ISSUED ON 27/11/01	View document
21 Nov 2001	SECRETARY RESIGNED	View document
21 Nov 2001	SECRETARY RESIGNED	View document
21 Nov 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 DUKES COURT 32 DUKE STREET ST JAMESS LONDON SW1Y 6DF	View document
21 Nov 2001	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
21 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	DIRECTOR RESIGNED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document