LAYTON BLACKHAM HOLDINGS LIMITED

Company number 03242847

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2012	SH20	Statement by Directors	(1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1	(4 pages)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(19 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	(3 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(19 pages)
19 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
07 Mar 2011	AP01	Appointment of Jane Ann Bean as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Andrew Bruce as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Andrew Kenneth Parsons as a director	(3 pages)
14 Oct 2010	CH01	Director's details changed for Stuart Charles Reid on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 May 2010	TM01	Termination of appointment of Darryl Druckman as a director	(1 page)
13 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Graham Marshall Coates on 20 April 2010	(2 pages)