BLN PROPERTY DEVELOPMENTS LIMITED

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DateDescription
18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2024-10-29

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24/09/2424 September 2024 Appointment of a voluntary liquidator

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24/09/2424 September 2024 Removal of liquidator by court order

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23/11/2323 November 2023 Liquidators' statement of receipts and payments to 2023-10-29

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01/12/221 December 2022 Liquidators' statement of receipts and payments to 2022-10-29

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21/12/2121 December 2021 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 10 Fleet Place London EC4M 7QS on 2021-12-21

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24/11/2124 November 2021 Liquidators' statement of receipts and payments to 2021-10-29

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29/11/1929 November 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2019:LIQ. CASE NO.3

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28/11/1828 November 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2018

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20/11/1820 November 2018 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.3:IP NO.00008982

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15/11/1615 November 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016

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15/11/1615 November 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002396,PR003166

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15/11/1615 November 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015

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15/11/1615 November 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016

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08/01/168 January 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2015

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23/09/1523 September 2015 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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04/08/154 August 2015 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR

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04/08/154 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/08/154 August 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/02/155 February 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014

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05/02/155 February 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014

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17/02/1417 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011

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17/02/1417 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012

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17/02/1417 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013

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17/02/1417 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013

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17/02/1417 February 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012

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30/10/1330 October 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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13/05/1313 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013

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07/11/127 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012

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07/11/127 November 2012 NOTICE OF EXTENSION OF TIME PERIOD

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03/09/123 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012

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31/08/1231 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012

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16/05/1216 May 2012 NOTICE OF EXTENSION OF TIME PERIOD

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12/12/1112 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011

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06/07/116 July 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/07/116 July 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011

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04/07/114 July 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/05/1113 May 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND

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10/02/1110 February 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010

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10/08/1010 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 27/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1029 July 2010 COMPANY NAME CHANGED PROGRESS PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/07/10

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 48 GEORGE STREET LONDON W1U 7DY

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20/04/1020 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/01/1026 January 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11

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07/01/107 January 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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31/07/0931 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/10/0827 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/07/0828 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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19/04/0719 April 2007 SHARES AGREEMENT OTC

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 SHARES AGREEMENT OTC

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07/12/067 December 2006 SHARES AGREEMENT OTC

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 COMPANY NAME CHANGED BOATPOINT LIMITED CERTIFICATE ISSUED ON 30/11/06

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29/11/0629 November 2006 MEMORANDUM OF ASSOCIATION

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29/11/0629 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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