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BL (SP) INVESTMENT (1) LIMITED

Dissolved

Company no. 02456016 · Private limited company · Incorporated 28 Dec 1989

Dissolved on 18 Jun 2019Files dormant accounts

Filings

Original documents filed with Companies House · 139 filings

These are original source documents. The company summary PDF is available from Share.

2015

20 May 2015

Officers

Termination of appointment of a director

PDF · 1 page

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20 May 2015

Officers

Termination of appointment of a secretary

PDF · 1 page

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5 Feb 2015

Officers

Termination of appointment of Simon Geoffrey Carter as a director on 30 Jan 2015

PDF · 1 page

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2014

18 Dec 2014

Annual return

Annual return made up to 3 Dec 2014 with full list of shareholders

PDF · 10 pages

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24 Oct 2014

Officers

Director's details changed for Mrs Lucinda Margaret Bell on 9 Oct 2014

PDF · 2 pages

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7 Oct 2014

Officers

Termination of appointment of Benjamin Toby Grose as a director on 2 Oct 2014

PDF · 1 page

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30 Sep 2014

Accounts

Accounts for a dormant company made up to 31 Mar 2014

Filed on paper · 3 pages

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5 Aug 2014

Officers

Termination of appointment of Anthony Braine as a secretary on 31 Jul 2014

PDF · 1 page

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5 Aug 2014

Officers

Termination of appointment of a director

PDF · 1 page

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2013

3 Dec 2013

Annual return

Annual return made up to 3 Dec 2013 with full list of shareholders

PDF · 11 pages

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3 Dec 2013

Officers

Director's details changed for Mr Timothy Andrew Roberts on 6 Aug 2010

PDF · 2 pages

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26 Nov 2013

Officers

Director's details changed for Mr Timothy Andrew Roberts on 25 Nov 2013

PDF · 2 pages

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21 Nov 2013

Accounts

Accounts for a dormant company made up to 31 Mar 2013

Filed on paper · 3 pages

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11 Jun 2013

Officers

Termination of appointment of Stephen Smith as a director

PDF · 1 page

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2012

4 Dec 2012

Annual return

Annual return made up to 3 Dec 2012 with full list of shareholders

PDF · 12 pages

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8 Nov 2012

Accounts

Accounts for a dormant company made up to 31 Mar 2012

Filed on paper · 3 pages

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10 Oct 2012

Officers

Appointment of Benjamin Toby Grose as a director

PDF · 2 pages

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9 Aug 2012

Officers

Appointment of Stephen Paul Smith as a director

PDF · 2 pages

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2 Aug 2012

Officers

Appointment of Jean-Marc Vandevivere as a director

PDF · 2 pages

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25 Jul 2012

Officers

Appointment of Simon Geoffrey Carter as a director

PDF · 2 pages

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2011

5 Dec 2011

Annual return

Annual return made up to 3 Dec 2011 with full list of shareholders

PDF · 8 pages

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30 Sep 2011

Accounts

Accounts for a dormant company made up to 31 Mar 2011

Filed on paper · 3 pages

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30 Jun 2011

Officers

Termination of appointment of Graham Roberts as a director

PDF · 1 page

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4 Jan 2011

Annual return

Annual return made up to 3 Dec 2010 with full list of shareholders

PDF · 9 pages

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2010

1 Oct 2010

Accounts

Accounts for a dormant company made up to 31 Mar 2010

Filed on paper · 3 pages

View document

Showing 26–50 of 139 filings. Documents open on Companies House in a new tab.