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BLENHEIM PARK LIMITED

Company number 04990061

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 1
15 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Jun 2020 MR04 Satisfaction of charge 2 in full
25 Jun 2020 MR04 Satisfaction of charge 1 in full
19 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
12 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
12 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
30 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016
07 Oct 2016 TM01 Termination of appointment of Matthew William Pike as a director on 7 October 2016