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BLATCHLEY ENTERPRISES LIMITED

Company number 03249282

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2010 AD01 Registered office address changed from 70 Stanley Gardens London W3 7SZ United Kingdom on 28 October 2010
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25
24 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
24 May 2010 CH01 Director's details changed for Raymond Churchouse on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 288a Secretary appointed mrs elaine churchouse
09 Jul 2009 288b Appointment Terminated Secretary thomas overton
28 Apr 2009 363a Return made up to 13/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 68 stanley gardens acton london W3 7SZ
10 Apr 2008 363a Return made up to 13/03/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Apr 2007 363s Return made up to 13/03/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
13 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Apr 2006 363a Return made up to 13/03/06; no change of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Mar 2006 363s Return made up to 13/03/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Feb 2005 395 Particulars of mortgage/charge