BL (SP) INVESTMENT (1) LIMITED
DissolvedCompany no. 02456016 · Private limited company · Incorporated 28 Dec 1989
Filings
Original documents filed with Companies House · 139 filings
2019
18 Jun 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Mar 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
2018
11 Dec 2018
Confirmation
Confirmation statement made on 3 Dec 2018 with updates
PDF · 4 pages
4 May 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 3 pages
2 May 2018
Officers
Termination of appointment of Nigel Mark Webb as a director on 26 Apr 2018
PDF · 1 page
2 May 2018
Officers
Appointment of Mr Bruce Michael James as a director on 26 Apr 2018
PDF · 2 pages
2 May 2018
Officers
Appointment of Mr Jonathan Charles Mcnuff as a director on 26 Apr 2018
PDF · 2 pages
2 May 2018
Officers
Appointment of Mr Charles John Middleton as a director on 26 Apr 2018
PDF · 2 pages
2 May 2018
Officers
Termination of appointment of Timothy Andrew Roberts as a director on 26 Apr 2018
PDF · 1 page
2 May 2018
Officers
Termination of appointment of Sarah Morrell Barzycki as a director on 30 Mar 2018
PDF · 1 page
26 Jan 2018
Officers
Termination of appointment of Lucinda Margaret Bell as a director on 19 Jan 2018
PDF · 1 page
2017
14 Dec 2017
Confirmation
Confirmation statement made on 3 Dec 2017 with updates
PDF · 4 pages
4 May 2017
Officers
Director's details changed for Mr Nigel Mark Webb on 4 May 2017
PDF · 2 pages
4 May 2017
Officers
Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017
PDF · 2 pages
4 May 2017
Officers
Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017
PDF · 2 pages
2 May 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 3 pages
20 Apr 2017
Officers
Termination of appointment of Christopher Michael John Forshaw as a director on 5 Apr 2017
PDF · 1 page
2016
4 Dec 2016
Confirmation
Confirmation statement made on 3 Dec 2016 with updates
PDF · 5 pages
11 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 3 pages
2 Feb 2016
Officers
Termination of appointment of Jean-Marc Vandevivere as a director on 31 Jan 2016
PDF · 1 page
2015
3 Dec 2015
Annual return
Annual return made up to 3 Dec 2015 with full list of shareholders
PDF · 9 pages
14 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 3 pages
19 Jun 2015
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 30 Apr 2015
PDF · 2 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.