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BLAYLOCK MANAGEMENT LIMITED

Company number 01103656

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
07 Dec 2015 AD01 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 37 Sun Street London EC2M 2PL on 7 December 2015
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 4.70 Declaration of solvency
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
25 Aug 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015 CH01 Director's details changed for Miss Judith Ann Blaylock on 2 January 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
01 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Oct 2012 TM02 Termination of appointment of David Blaylock as a secretary
15 Oct 2012 TM01 Termination of appointment of David Blaylock as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 CH01 Director's details changed for Mr David Roy Blaylock on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Miss Judith Ann Blaylock on 4 July 2012
04 Jul 2012 CH03 Secretary's details changed for Mr David Roy Blaylock on 4 July 2012
28 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009