BL HC (DSCLI) 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 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 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 |
| 28/11/2228 November 2022 | Cessation of Bl Hc (Dsch) Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Notification of Bl Retail Warehousing Holding Company 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 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Statement of capital on 2022-04-21 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Gavin Bergin 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 |
| 25/03/2225 March 2022 | Termination of appointment of Paul Stuart Macey as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 20/05/1520 May 2015 | TERMINATE SEC APPOINTMENT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/10/1425 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 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 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1315 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 20/09/1220 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 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED ESPORTA (DSCLI) 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 | SECRETARY APPOINTED NDIANA EKPO |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 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 LUCINDA MARGARET BELL |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | STATEMENT BY DIRECTORS |
| 03/08/103 August 2010 | SOLVENCY STATEMENT DATED 03/08/10 |
| 03/08/103 August 2010 | REDUCE ISSUED CAPITAL 03/08/2010 |
| 03/08/103 August 2010 | IN AGGREGATE EQUAL TO �33,807,097 03/08/2010 |
| 03/08/103 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 10000000 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES |
| 30/07/1030 July 2010 | STATEMENT BY DIRECTORS |
| 30/07/1030 July 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 10000000 |
| 30/07/1030 July 2010 | REDUCE ISSUED CAPITAL 30/07/2010 |
| 30/07/1030 July 2010 | SOLVENCY STATEMENT DATED 30/07/10 |
| 27/05/1027 May 2010 | FULL ACCOUNTS 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 / MR JOG DHODY / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | QUOTING SECTION 175 18/06/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID JON LEATHERBARROW |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON |
| 24/10/0824 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED EUGENE PATRICK SCALES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROGER TYSON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOG DHODY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARCHARANJIT SIHRA |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COUPE |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 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 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECTION 394 |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED DUKE STREET CAPITAL LEISURE INVE STMENTS LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | S366A DISP HOLDING AGM 19/03/04 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 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 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | � NC 20000000/20000100 20/ |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 20/11/01 |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
| 06/12/016 December 2001 | � NC 100/20000000 20/ |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED ROUGHBRIDGE LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 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 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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