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BLENHEIM ASSET MANAGEMENT LIMITED

Company number 01816993

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
18 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2010 AC92 Restoration by order of the court
29 Mar 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2004 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2004 652a Application for striking-off
20 Apr 2004 363s Return made up to 31/12/03; full list of members
20 Apr 2004 363(288) Director's particulars changed
10 Mar 2003 363s Return made up to 31/12/02; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 April 2001
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Sep 2002 363s Return made up to 31/12/01; full list of members
01 Aug 2002 287 Registered office changed on 01/08/02 from: leigh saxton green 1 marylebone high street london W1U 4NG
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
08 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Jan 2001 AA Accounts for a small company made up to 31 October 1999
28 Sep 2000 287 Registered office changed on 28/09/00 from: capital house michael road fulham london SW6 2YH
27 Sep 2000 225 Accounting reference date extended from 31/10/00 to 30/04/01
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288b Secretary resigned