BL&E FINE JEWELLERY LIMITED
Status | DISSOLVED |
Company No. | 07330987 |
Category | Private Limited Company |
Incorporated | 30 Jul 2010 |
Age | 13 years, 9 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 29 May 2018 |
Years | 5 years, 11 months, 16 days |
SUMMARY
BL&E FINE JEWELLERY LIMITED is an dissolved private limited company with number 07330987. It was incorporated 13 years, 9 months, 15 days ago, on 30 July 2010 and it was dissolved 5 years, 11 months, 16 days ago, on 29 May 2018. The company address is 1 Exeter Mansions 1 Exeter Mansions 1 Exeter Mansions 1 Exeter Mansions, London, W1D 5EQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Old address: Keepers Cottage Wichenford Worcester WR6 6XY
New address: 1 Exeter Mansions 1 Exeter Mansions 106 Shaftesbury Avenue London W1D 5EQ
Change date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 01 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-30
New address: Keepers Cottage Wichenford Worcester WR6 6XY
Old address: Babmaes House Babmaes Street London SW1Y 6HD England
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-01
New address: Babmaes House Babmaes Street London SW1Y 6HD
Old address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Savannah Britten-Long
Change date: 2012-11-07
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Certificate change of name company
Date: 09 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bl&t fine jewellery LIMITED\certificate issued on 09/05/12
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Thompson
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Mr Graeme Thompson
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Savannah Britten-Long
Change date: 2011-08-01
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 15 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-03-31
Documents
Capital name of class of shares
Date: 06 Oct 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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