- Company Overview for BLENHEIM PARK LIMITED (04990061)
- Filing history for BLENHEIM PARK LIMITED (04990061)
- People for BLENHEIM PARK LIMITED (04990061)
- Charges for BLENHEIM PARK LIMITED (04990061)
- More for BLENHEIM PARK LIMITED (04990061)
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) |
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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
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15 Oct 2020 | CAP-SS | Solvency Statement dated 23/09/20 | |
15 Oct 2020 | RESOLUTIONS |
Resolutions
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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 |