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BLUNSDON LAND LIMITED

Company number 03680600

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2020 AD01 Registered office address changed from E W Beard Ltd Faraday Road Swindon Wiltshire SN3 5JY to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 April 2020
08 Apr 2020 AD02 Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-16
01 Apr 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 LIQ01 Declaration of solvency
03 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 29/11/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
05 Dec 2019 RP04AR01 Second filing of the annual return made up to 8 December 2013
15 Oct 2019 RP04AR01 Second filing of the annual return made up to 8 December 2014
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 16,050
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 16,050
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2019 and on 05/12/2019.
02 Jan 2015 TM01 Termination of appointment of Christine Ann Mccafferty as a director on 24 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 16,050
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2019.
05 Jun 2013 AP01 Appointment of Dr Timothy Edward Beard as a director