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BLOXHAM, BLAND AND TAYLOR LIMITED

Company number 04347619

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,925
21 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2016 AP01 Appointment of Mr Marc-Philip Heintze as a director on 1 June 2015
15 Jan 2016 TM01 Termination of appointment of Alfred Kronenberg as a director on 1 June 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2015 TM01 Termination of appointment of Helmut Volker Weber as a director on 22 June 2015
19 Mar 2015 AD01 Registered office address changed from C/O David Aaron Ancient Arts 22 Berkeley Square Mayfair London W1J 6EH United Kingdom to C/O C/0 David Aaron Ancient Arts 22 Berkeley Square Mayfair London W1J 6EH on 19 March 2015
18 Mar 2015 AP01 Appointment of Mr. Alfred Kronenberg as a director on 12 February 2015
05 Jan 2015 AD01 Registered office address changed from C/O C/O David Aaron Ancient Arts 22 Helmut Volker Weber 22 Berkely Square, Mayfair London W1J 6EH England to C/O David Aaron Ancient Arts 22 Berkeley Square Mayfair London W1J 6EH on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Helmut Volker Weber on 5 January 2015
05 Jan 2015 CH03 Secretary's details changed for Mr Marc Philip Heintze on 5 January 2015
03 Nov 2014 AD01 Registered office address changed from Andreas Linder C/O David Aaron Ancient Arts 22 Berkely Square Mayfair London W1J 6EH to C/O C/O David Aaron Ancient Arts 22 Helmut Volker Weber 22 Berkely Square, Mayfair London W1J 6EH on 3 November 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6,925
30 Oct 2014 TM02 Termination of appointment of Sassan Varasteh as a secretary on 2 May 2014
30 Oct 2014 TM01 Termination of appointment of Andreas Lindner Lindner as a director on 2 May 2014
30 Oct 2014 TM01 Termination of appointment of Andreas Lindner Lindner as a director on 2 May 2014
30 Oct 2014 TM02 Termination of appointment of Sassan Varasteh as a secretary on 2 May 2014
30 Oct 2014 AP03 Appointment of Mr Marc Philip Heintze as a secretary on 2 May 2014
30 Oct 2014 AP01 Appointment of Mr Helmut Volker Weber as a director on 2 May 2014
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6,925
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013