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BLANCHELLE INVESTMENTS LIMITED

Company number 03365241

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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 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 13 pages (13 pages)
31 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AD01	Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 1 Kings Avenue London N21 3NA on 16 August 2022	View PDF Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 1 Kings Avenue London N21 3NA on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04 - link opens in a new window - 1 page (1 page)
31 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 962,948	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 962,948 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Wolbert Hinrik Kamphuijs as a director on 15 November 2021	View PDF Termination of appointment of Wolbert Hinrik Kamphuijs as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	CH01	Director's details changed for Mr Its De Bree on 13 July 2018	View PDF Director's details changed for Mr Its De Bree on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018	View PDF Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Mr Its De Bree as a director on 25 August 2017	View PDF Appointment of Mr Its De Bree as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 25 August 2017	View PDF Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Paul Jozef Schmitz as a director on 25 August 2017	View PDF Termination of appointment of Paul Jozef Schmitz as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)

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