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BL WARTON DEVELOPMENTS LIMITED

Company number 11426375

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2022 DS01 Application to strike the company off the register
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Jul 2020 CH01 Director's details changed for Mr Christopher Granville Scott on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from Unit 5 Lions Drive Cunningham Court Blackburn Lancs BB1 2QX United Kingdom to Unit 5 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 3 July 2020
03 Jul 2020 PSC04 Change of details for Mr Christopher Granville Scott as a person with significant control on 3 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
10 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
02 Jul 2019 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
01 Jul 2019 PSC01 Notification of Christopher Granville Scott as a person with significant control on 26 April 2019
01 Jul 2019 PSC07 Cessation of Setantii Holdings Limited as a person with significant control on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Gary Alan Paul Willis as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Guy Michael Shorrock as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Robert James Rossall as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Tim Williamson as a director on 26 April 2019
01 Jul 2019 AP01 Appointment of Mr Christopher Granville Scott as a director on 26 April 2019
26 Sep 2018 PSC02 Notification of Setantii Holdings Limited as a person with significant control on 3 September 2018
26 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 26 September 2018
23 Jul 2018 TM01 Termination of appointment of Ryan Stocks as a director on 29 June 2018
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted