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BLYTH HOMESCENTS INTERNATIONAL UK LIMITED

Company number 03646506

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
17 May 2018 MR04 Satisfaction of charge 1 in full
11 Apr 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 PSC07 Cessation of Blyth Uk, Llp as a person with significant control on 10 November 2017
08 Jan 2018 AA Full accounts made up to 28 February 2017
24 Nov 2017 AP01 Appointment of Mr Calvin Johnston as a director on 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
11 Oct 2017 PSC02 Notification of Blyth Uk, Llp as a person with significant control on 6 April 2016
11 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 11 October 2017
16 Mar 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
20 Feb 2017 AA Full accounts made up to 31 December 2015
23 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appinted 09/05/2016
01 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Jonathan Todd Lavallee as a director on 28 September 2016
30 Nov 2016 TM02 Termination of appointment of Michael Scott Novins as a secretary on 28 September 2016
30 Nov 2016 AP01 Appointment of Mr Gary Henry Prampero as a director on 28 September 2016
30 Nov 2016 AP03 Appointment of Mr Gary Henry Prampero as a secretary on 28 September 2016
28 Nov 2016 TM01 Termination of appointment of Robert Blyth Goergen as a director on 14 October 2015
28 Nov 2016 TM01 Termination of appointment of Jane Forelle Casey as a director on 16 November 2015
25 Nov 2016 AP01 Appointment of Mr William Charles Looney as a director on 9 May 2016
25 Nov 2016 AP01 Appointment of Mr Jonathan Todd Lavallee as a director on 9 May 2016
10 Aug 2016 SH19 Statement of capital on 10 August 2016
  • GBP 1
06 Jul 2016 SH20 Statement by Directors