BLAKENEY MORLAND LIMITED

Company number 03809445

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2018	AD01	Registered office address changed from Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 11 April 2018	(2 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22	(2 pages)
09 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	(7 pages)
15 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
13 Oct 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW	(1 page)
12 Oct 2016	AP04	Appointment of Prospect Secretaries Limited as a secretary on 6 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Mary Watt as a secretary on 6 October 2016	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Miles Quintin Morland on 12 October 2016	(2 pages)
12 Oct 2016	AD01	Registered office address changed from 29 Chelsea Wharf Lots Road London SW10 0QJ to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 12 October 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150	(4 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 150	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)