BLASS LIMITED

Company number 03264702 ·

Dissolved

71 filings

Date Filing
8 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Dec 2018 APPLICATION FOR STRIKING-OFF View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 14/06/2013 View document
17 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 73 WIMPOLE STREET MARYLEBONE LONDON W1G 8AZ View document
3 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
3 Nov 2011 SAIL ADDRESS CREATED View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WADE / 17/10/2010 View document
28 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 17/10/2010 View document
28 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 17/10/2010 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEACHEY / 17/10/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Apr 2009 DIRECTOR APPOINTED PAUL WALKER View document
3 Apr 2009 DIRECTOR APPOINTED STEPHEN PAUL WADE View document
31 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Nov 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: LITTLESTONE MARTIN GLENTON 2 FITZHARDINGE STREET LONDON W1H 6EE View document
16 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 COMPANY NAME CHANGED PROPHET LIMITED CERTIFICATE ISSUED ON 30/12/04 View document
1 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
29 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
7 Feb 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 17/10/98; CHANGE OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jan 1998 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
28 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
28 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1996 NC INC ALREADY ADJUSTED 29/10/96 View document
27 Nov 1996 ALTER MEM AND ARTS 29/10/96 View document
27 Nov 1996 £ NC 1000/10000 29/10/96 View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 SECRETARY RESIGNED View document
27 Nov 1996 DIRECTOR RESIGNED View document
27 Nov 1996 NEW SECRETARY APPOINTED View document
21 Nov 1996 COMPANY NAME CHANGED LOMASWARD LIMITED CERTIFICATE ISSUED ON 22/11/96 View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
17 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document