DERNFORD BLAKENEY LIMITED

Company number 01391079

Date	Type	Description	View / Download
12 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 November 2023	(9 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	(1 page)
20 Oct 2022	AD01	Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(24 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
01 Jul 2022	MR04	Satisfaction of charge 013910790005 in full	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 013910790007 in full	(1 page)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
25 Feb 2022	MR04	Satisfaction of charge 013910790006 in full	(1 page)
08 Jul 2021	AP01	Appointment of Mr Jody January as a director on 5 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Simon James Dazeley as a director on 13 June 2021	(1 page)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(24 pages)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)