BLT'S THE SANDWICH SHOP LIMITED


Registered number: 04501087
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47290 - Other retail sale of food in specialised stores -> BLT'S THE SANDWICH SHOP LIMITED

Name: BLT'S THE SANDWICH SHOP LIMITED
BLT'S THE SANDWICH SHOP LTD
Address: 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Incorporation Date: 2002-08-01

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE GAZ1
2019-05-21 STRUCK OFF AND DISSOLVED GAZ2
2018-09-14 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARBJIT SINGH KHELA PSC01
2017-08-12 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH KHELA / 20/03/2015 CH01
2015-08-13 12/08/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-26 DISS40 (DISS40(SOAD)) DISS40
2014-11-25 FIRST GAZETTE GAZ1
2014-11-23 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED AP04
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-11-24 01/08/14 FULL LIST AR01
2013-12-11 DISS40 (DISS40(SOAD)) DISS40
2013-11-26 FIRST GAZETTE GAZ1
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-10 01/08/13 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-22 01/08/12 FULL LIST AR01
2011-04-07 PREVEXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-08-16 01/08/11 FULL LIST AR01
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH KHELA / 21/10/2009 CH01
2011-08-15 DIRECTOR APPOINTED MR SARBJIT SINGH KHELA AP01
2011-04-05 REGISTERED OFFICE CHANGED ON 05/04/2011 FROMTML HOUSE1A THE ANCHORAGEGOSPORTHAMPSHIREPO12 1LY AD01
2011-04-07 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED AP04
2011-03-08 01/08/10 FULL LIST AR01
2010-10-18 01/08/09 FULL LIST AR01
2010-10-19 DISS40 (DISS40(SOAD)) DISS40
2010-01-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 FIRST GAZETTE GAZ1
2009-06-22 APPOINTMENT TERMINATED SECRETARY CHERYL HUGHES 288b
2009-06-22 DIRECTOR APPOINTED SARBJIT BHOPINDER SINGH KHELA 288a
2009-06-22 APPOINTMENT TERMINATED DIRECTOR SUSAN CZAJKOWSKI 288b
2008-05-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-20 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-10-20 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-12 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2004-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-20 RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS 363s
2003-07-15 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-08-27 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-10-10 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:TML HOUSE, 1A THE ANCHORAGEGOSPORTHAMPSHIREPO12 1LY 287
2002-08-06 DIRECTOR RESIGNED 288b
2002-10-10 NEW DIRECTOR APPOINTED 288a
2002-10-10 NEW SECRETARY APPOINTED 288a
2002-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-10 AD 22/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-06 SECRETARY RESIGNED 288b

Last update: 2020-02-09 22:23:57