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BLANDFORD GOLDSMITH (READING) LIMITED

Company number 02840202

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 AD01 Registered office address changed from C/O Verlum Advisory Limited Fountain Court 2 Victoria Street St Albans Herts AL1 3TF to C/O Verulam Advisory, Rivers Lodge West Common Harpenden Herts AL5 2JD on 29 March 2018
20 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 31 October 2017
28 Nov 2016 AD01 Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to C/O Verlum Advisory Limited Fountain Court 2 Victoria Street St Albans Herts AL1 3TF on 28 November 2016
23 Nov 2016 4.70 Declaration of solvency
23 Nov 2016 600 Appointment of a voluntary liquidator
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-01
14 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
14 Nov 2016 CONNOT Change of name notice
28 Oct 2016 TM01 Termination of appointment of Richard Janusz Lewczynski as a director on 24 October 2016
30 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders