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BLENHEIM COLOUR LIMITED

Company number 02838123

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2018 AD02 Register inspection address has been changed to Ascott Hill Farm Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AL
31 Jul 2018 AD01 Registered office address changed from Ascott Hill Farm Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 July 2018
27 Jul 2018 LIQ01 Declaration of solvency
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-04
16 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 30,000
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 30,000
27 Aug 2013 CH03 Secretary's details changed for Rosemary Shepherd on 15 March 2013
27 Aug 2013 CH01 Director's details changed for Rosemary Shepherd on 15 March 2013
16 Jul 2013 AD01 Registered office address changed from Southfield Road Eynsham Witney Oxfordshire OX29 4JB on 16 July 2013
09 Apr 2013 TM02 Termination of appointment of Jana Bilek as a secretary
09 Apr 2013 AP03 Appointment of Rosemary Shepherd as a secretary
09 Apr 2013 AP01 Appointment of Rosemary Shepherd as a director
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012