BL WIND (HOLDINGS) LIMITED

Company number 08522855

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
23 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016	(2 pages)
22 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
22 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(4 pages)
10 May 2016	CH01	Director's details changed for David Michael Hhardy on 2 December 2015	(2 pages)
18 Mar 2016	MR04	Satisfaction of charge 085228550001 in full	(4 pages)
15 Mar 2016	SH20	Statement by Directors	(2 pages)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 1.00	(4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 2 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of David Michael Hhardy as a director on 2 December 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)
21 Feb 2015	TM01	Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015	(2 pages)