BLD (EBURY GATE) LIMITED

Company number 03863852 · Monitor this company

Dissolved

148 filings

Date	Filing
14 Nov 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
14 Nov 2023	Final Gazette dissolved via voluntary strike-off	View document
24 Oct 2023	Confirmation statement made on 2023-10-22 with updates · 4 pages	View document
29 Aug 2023	First Gazette notice for voluntary strike-off · 1 page	View document
29 Aug 2023	First Gazette notice for voluntary strike-off	View document
22 Aug 2023	Application to strike the company off the register · 3 pages	View document
27 Jul 2023	Resolutions	View document
27 Jul 2023	Resolutions · 2 pages	View document
27 Jul 2023	SH20 · 1 page	View document
27 Jul 2023	CAP-SS · 1 page	View document
27 Jul 2023	Statement of capital on 2023-07-27 · 5 pages	View document
14 Jul 2023	Termination of appointment of Paul Stuart Macey as a director on 2023-07-12 · 1 page	View document
14 Jul 2023	Termination of appointment of Michael John Meadows as a director on 2023-07-12 · 1 page	View document
14 Jul 2023	Termination of appointment of Virginia Warr as a director on 2023-07-12 · 1 page	View document
3 Jul 2023	Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page	View document
24 Oct 2022	Confirmation statement made on 2022-10-22 with no updates · 3 pages	View document
15 Sep 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
15 Sep 2022	GUARANTEE2 · 3 pages	View document
15 Sep 2022	AGREEMENT2 · 1 page	View document
15 Sep 2022	PARENT_ACC · 251 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
29 Mar 2022	Appointment of Ms Virginia Warr as a director on 2022-03-18 · 2 pages	View document
28 Mar 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page	View document
28 Mar 2022	Appointment of Mr Michael John Meadows as a director on 2022-03-16 · 2 pages	View document
25 Mar 2022	Appointment of Peter James Murrell as a director on 2022-03-18 · 2 pages	View document
5 Jan 2022	PARENT_ACC · 238 pages	View document
5 Jan 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages	View document
22 Dec 2021	GUARANTEE2 · 3 pages	View document
22 Dec 2021	AGREEMENT2 · 1 page	View document
13 Dec 2021	AGREEMENT2 · 1 page	View document
1 Dec 2021	GUARANTEE2 · 3 pages	View document
1 Dec 2021	AGREEMENT2 · 1 page	View document
22 Oct 2021	Confirmation statement made on 2021-10-22 with no updates · 3 pages	View document
31 Oct 2014	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
23 Oct 2014	Annual return made up to 22 October 2014 with full list of shareholders	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
10 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 22/10/2013	View document
22 Oct 2013	Annual return made up to 22 October 2013 with full list of shareholders	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 22/10/2013	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 22/10/2013	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 22/10/2013	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
26 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Oct 2012	Annual return made up to 22 October 2012 with full list of shareholders	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
25 Jul 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
31 Oct 2011	Annual return made up to 22 October 2011 with full list of shareholders	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
10 Dec 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
2 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009	View document
21 Jan 2010	Annual return made up to 22 October 2009 with full list of shareholders	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
19 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
1 Dec 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
19 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
23 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	COMPANY NAME CHANGED · ASDA (EBURY GATE) LIMITED · CERTIFICATE ISSUED ON 02/04/07	View document
7 Mar 2007	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK · LONDON · NW1 4QP	View document
1 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	AUDITOR'S RESIGNATION	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK · LONDON · NW1 4QP	View document
3 Nov 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: · 58 QUEEN ANNE STREET · LONDON · W1G 8HW	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
15 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Sep 2006	SECRETARY RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
8 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Oct 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Oct 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Feb 2004	NC INC ALREADY ADJUSTED · 31/12/03	View document
23 Feb 2004	￯﾿ﾽ NC 1000/1501000 · 31/1	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
18 Nov 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jan 2003	AUDITOR'S RESIGNATION	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Oct 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	RE FACILITIES AGREEMENT 30/01/02	View document
27 Feb 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Feb 2002	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
27 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
28 Sep 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	ADOPTMEMORANDUM21/02/00	View document
15 Feb 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
14 Feb 2000	ADOPTARTICLES19/01/00	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	SECRETARY RESIGNED	View document
11 Nov 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	COMPANY NAME CHANGED · COLOURKWIK LIMITED · CERTIFICATE ISSUED ON 09/11/99	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ	View document
9 Nov 1999	SECRETARY RESIGNED	View document
22 Oct 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document