BLBP2 LIMITED

Company number 04191389 ·

Dissolved

53 filings

Date Filing
23 Dec 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Sep 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
16 Jan 2013 SAIL ADDRESS CREATED View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP · SCOTTISH WIDOWS INVESTMENT PARTNERSHIP · 33 OLD BROAD STREET · LONDON · EC2N 1HZ View document
3 Jan 2013 SPECIAL RESOLUTION TO WIND UP View document
3 Jan 2013 DECLARATION OF SOLVENCY View document
3 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
4 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
13 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM · C/O SCOTTISH WIDOWS INVESTMENT · PARTNERSHIP 9TH FLOOR · 10 FLEET PLACE · LONDON · EC4M 7RH View document
9 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
6 Aug 2008 SECRETARY APPOINTED KATE SUSAN SMITH View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY SHONA DARLING View document
12 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
27 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: · 21 ST THOMAS STREET · BRISTOL · BS1 6JS View document
2 Mar 2005 SECRETARY RESIGNED View document
12 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
6 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
28 Jun 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: · 10 FLEET PLACE · LONDON · EC4M 7RU View document
15 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2001 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 NEW SECRETARY APPOINTED View document
2 Apr 2001 SECRETARY RESIGNED View document
2 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document