- Company Overview for LAYTON BLACKHAM GROUP LIMITED (02403909)
- Filing history for LAYTON BLACKHAM GROUP LIMITED (02403909)
- People for LAYTON BLACKHAM GROUP LIMITED (02403909)
- Charges for LAYTON BLACKHAM GROUP LIMITED (02403909)
- More for LAYTON BLACKHAM GROUP LIMITED (02403909)
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) |
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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2014 | DS01 | Application to strike the company off the register | |
13 Sep 2014 | MR04 | Satisfaction of charge 5 in full | |
15 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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17 Jan 2014 | TM01 | Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013 | |
20 Nov 2013 | AUD | Auditor's resignation | |
19 Nov 2013 | AUD | Auditor's resignation | |
19 Nov 2013 | AUD | Auditor's resignation | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Sep 2013 | CH01 | Director's details changed for Mr Stuart Charles Reid on 26 September 2013 | |
20 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
09 Apr 2013 | TM01 | Termination of appointment of Robert Charles William Organ as a director on 31 March 2013 | |
28 Dec 2012 | SH20 | Statement by directors | |
28 Dec 2012 | SH19 |
Statement of capital on 28 December 2012
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28 Dec 2012 | CAP-SS | Solvency statement dated 28/12/12 | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
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27 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
09 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
06 Oct 2011 | TM01 | Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 | |
02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
26 May 2011 | AP01 | Appointment of Mr Robert Charles William Organ as a director | |
13 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Ian Story as a director |