BLP CONSULT LTD

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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23/08/2323 August 2023 Registered office address changed to PO Box 4385, 09460845 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-23

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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10/03/2310 March 2023 Appointment of Giovanni Forzisi as a director on 2023-03-10

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10/03/2310 March 2023 Notification of Giovanni Forzisi as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Cessation of Alessandro Lanzafame as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Alessandro Lanzafame as a director on 2023-03-10

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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05/02/215 February 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 40 BLOOMSBURY WAY, LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/11/1810 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/11/1619 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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17/03/1517 March 2015 17/03/15 STATEMENT OF CAPITAL EUR 5000

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO LANZAFAME / 27/02/2015

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO LANZAFAME / 26/02/2015

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