CompaniesInTheUK

BLM TWO LIMITED

Company number 05587612 ·

Dissolved

85 filings

Date Filing
21 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
25 Aug 2023 Application to strike the company off the register · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
4 May 2022 Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Nov 2018 SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR View document
9 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER View document
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX View document
11 Aug 2015 SECRETARY APPOINTED MR ALLAN JOHN ROSS View document
11 Aug 2015 APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER View document
11 Aug 2015 DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE View document
20 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Mar 2014 DIRECTOR APPOINTED DOMINIQUE DELPORT View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE View document
11 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH View document
18 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE View document
28 Jan 2013 Annual return made up to 10 October 2012 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON View document
9 Oct 2012 DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER View document
9 Oct 2012 SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON View document
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
18 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O MISS A E COLES 247 TOTTENHAM COURT ROAD LONDON W1T 7QX UNITED KINGDOM View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MCELHATTON / 12/10/2009 View document
12 Oct 2009 SAIL ADDRESS CREATED View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BOOTH / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN BOHORQUEZ / 12/10/2009 View document
7 Jul 2009 DISS40 (DISS40(SOAD)) View document
6 Jul 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
6 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 SECRETARY RESIGNED View document
22 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX View document
15 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR View document
5 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: MARY ST HOUSE MARY STREET TAUNTON TA1 3NW View document
19 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
29 Mar 2007 SECRETARY RESIGNED View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2005 NEW SECRETARY APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 SECRETARY RESIGNED View document
5 Dec 2005 DIRECTOR RESIGNED View document
10 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document