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BLANELAND LIMITED

Company number 03759899

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Aug 2012 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 23 August 2012
29 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1,000
04 Oct 2011 AA
22 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011
22 Jun 2011 CH01 Director's details changed for Adam Louis Gross on 27 April 2011
22 Jun 2011 CH03 Secretary's details changed for Mr Raymond Malcolm Victor Gross on 27 April 2011
22 Jun 2011 AD01 Registered office address changed from C/O Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 22 June 2011
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2010 AA
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 Nov 2009 AA
20 May 2009 363a Return made up to 27/04/09; full list of members
07 Nov 2008 288b Appointment terminated director gerald gross
23 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288c Director's change of particulars / gerald gross / 10/07/2008