BLACKFRIARS LANE PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 08389240 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2013 |
| Age | 11 years, 5 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2017 |
| Years | 7 years, 14 days |
SUMMARY
BLACKFRIARS LANE PROPERTIES LIMITED is an dissolved private limited company with number 08389240. It was incorporated 11 years, 5 months, 3 days ago, on 05 February 2013 and it was dissolved 7 years, 14 days ago, on 24 June 2017. The company address is C/O VALENTINE & CO C/O VALENTINE & CO, Borehamwood, WD6 2FX, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
Old address: 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA
New address: 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Documents
Liquidation voluntary declaration of solvency
Date: 09 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type small
Date: 04 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
Old address: 5Th Floor Albemarle House Albemarle Street London W1S 4HA England
New address: 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA
Documents
Mortgage create with deed with charge number
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083892400001
Documents
Capital allotment shares
Date: 10 Dec 2013
Action Date: 05 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-05
Capital : 1,997,719 GBP
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Richard Mccauley
Documents
Change account reference date company current extended
Date: 04 Dec 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-06-30
Documents
Certificate change of name company
Date: 10 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ge partners LIMITED\certificate issued on 10/10/13
Documents
Change of name notice
Date: 10 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 05 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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