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BLAXMILL (TWO) LIMITED

Company number 02132040

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
27 Apr 2010 4.70 Declaration of solvency
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-08
21 Apr 2010 AD01 Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 21 April 2010
03 Jan 2010 AUD Auditor's resignation
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 01/07/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 01/07/06; full list of members
29 Jul 2005 363a Return made up to 01/07/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288c Director's particulars changed
03 Mar 2005 AA Full accounts made up to 30 June 2004
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
25 Aug 2004 288a New secretary appointed
23 Jul 2004 363a Return made up to 01/07/04; full list of members