BL (SP) PROPERTIES PLC
| Status | DISSOLVED |
| Company No. | 01719789 |
| Category | Private Limited Company |
| Incorporated | 03 May 1983 |
| Age | 41 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Sep 2021 |
| Years | 2 years, 8 months, 5 days |
SUMMARY
BL (SP) PROPERTIES PLC is an dissolved private limited company with number 01719789. It was incorporated 41 years, 18 days ago, on 03 May 1983 and it was dissolved 2 years, 8 months, 5 days ago, on 16 September 2021. The company address is 55 Baker Street, London, W1U 7EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2021
Action Date: 17 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Nov 2020
Action Date: 17 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2020
Action Date: 17 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jul 2020
Action Date: 17 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2019
Action Date: 17 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Sep 2018
Action Date: 17 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Mar 2018
Action Date: 17 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Sep 2017
Action Date: 17 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2017
Action Date: 17 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Sep 2016
Action Date: 17 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-17
Documents
Liquidation court order miscellaneous
Date: 28 Jun 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:re block transfer replacement of liq
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2016
Action Date: 02 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-02
Documents
Liquidation voluntary cease to act as liquidator
Date: 28 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2016
Action Date: 17 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2015
Action Date: 17 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Mar 2015
Action Date: 17 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Aug 2014
Action Date: 17 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Mar 2014
Action Date: 17 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Sep 2013
Action Date: 17 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Mar 2013
Action Date: 17 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Sep 2012
Action Date: 17 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2012
Action Date: 17 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2011
Action Date: 17 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Mar 2011
Action Date: 17 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2010
Action Date: 17 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2010
Action Date: 17 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2009
Action Date: 17 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-08-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2009
Action Date: 17 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-02-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2008
Action Date: 17 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-17
Documents
Legacy
Date: 16 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 16/04/2008 from, bdo stoy hayward, 8 baker street, london, W1M 1DA
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2008
Action Date: 17 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-17
Documents
Liquidation miscellaneous
Date: 29 Feb 2008
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:s/s cert.release of liquidator
Documents
Liquidation voluntary statement of receipts and payments
Date: 20 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 13 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 13 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Feb 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 12 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Apr 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Aug 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 04 Mar 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 12 Sep 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Feb 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 Sep 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 22 Mar 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Aug 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 12 Mar 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Sep 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 17 Aug 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Liquidation voluntary statement of receipts and payments
Date: 10 Mar 2000
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 02 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 02/03/99 from: 10 cornwall terrace, regents park, london, NW1 4QP
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Mar 1999
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Mar 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 01 Mar 1999
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 10 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/99; bulk list available separately
Documents
Resolution
Date: 11 Nov 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 31 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 09 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/98; bulk list available separately
Documents
Legacy
Date: 09 Feb 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full group
Date: 02 Dec 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 05 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/97; bulk list available separately
Documents
Resolution
Date: 15 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Sep 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 21 Feb 1996
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/96; bulk list available separately
Documents
Legacy
Date: 21 Feb 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Resolution
Date: 10 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 20 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 20/06/95--------- £ si 71368011@1=71368011 £ ic 41493030/112861041
Documents
Resolution
Date: 20 Sep 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 1995
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/05/95
Documents
Resolution
Date: 23 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 1995
Category: Capital
Type: 123
Description: £ nc 55000000/135000000 30/05/95
Documents
Legacy
Date: 07 Jun 1995
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 19 May 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 31/03
Documents
Certificate change of name company
Date: 16 May 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stanhope properties PLC\certificate issued on 17/05/95
Documents
Legacy
Date: 15 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Apr 1995
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 1995
Category: Address
Type: 287
Description: Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
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