BLENHEIM CARPETS (LONDON) LTD

Company number 04606133

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
06 May 2016	AD01	Registered office address changed from 41 Pimlico Road London SW1W 8NE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 6 May 2016	(2 pages)
15 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 750	(6 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Kelly Victoria King on 17 December 2015	(2 pages)
17 Dec 2015	AD01	Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to 41 Pimlico Road London SW1W 8NE on 17 December 2015	(1 page)
24 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Nov 2015	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 5 November 2015	(2 pages)
04 Nov 2015	4.20	Statement of affairs with form 4.19	(8 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 750	(5 pages)
09 Dec 2014	MR01	Registration of charge 046061330002, created on 3 December 2014	(43 pages)
26 Jun 2014	AD01	Registered office address changed from 41 Pimlico Road London SW1W 8NE on 26 June 2014	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 750	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	AP01	Appointment of Mrs Kelly Victoria King as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)

• 1
• 2

Next