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BQL (WEST MOLESEY) LTD

Company number 06123110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
27 Oct 2014 TM01 Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014
11 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
07 Aug 2014 AA Accounts made up to 31 March 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Nov 2013 AA Accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
27 Feb 2013 TM02 Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012
08 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary on 1 January 2013
29 Nov 2012 AA Accounts made up to 31 March 2012
31 Oct 2012 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012
30 Oct 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director on 30 October 2012
30 Oct 2012 AP01 Appointment of Mr Richard James Stearn as a director on 30 October 2012
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts made up to 31 March 2011
28 Dec 2011 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 22 December 2011
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders