- Company Overview for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
- Filing history for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
- People for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
- Charges for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
- Insolvency for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
- More for BLENHEIM ROAD (EPSOM) LIMITED (05740742)
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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02 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Sep 2018 | AA | Total exemption full accounts made up to 12 April 2018 | |
22 Sep 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 12 April 2018 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 May 2018 | AD01 | Registered office address changed from 6 Marlborough Place Brighton BN1 1UB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 10 May 2018 | |
09 May 2018 | 600 | Appointment of a voluntary liquidator | |
09 May 2018 | RESOLUTIONS |
Resolutions
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09 May 2018 | LIQ01 | Declaration of solvency | |
25 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
06 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Robert William Ramagge as a director on 28 October 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | AD01 | Registered office address changed from C/O Thompson Allen Llp 6 Marlborough Place Brighton East Sussex BN1 1UB to 6 Marlborough Place Brighton BN1 1UB on 8 April 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
16 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 May 2012 | AD01 | Registered office address changed from 18 Hanover Street London W1S 1YN Uk on 10 May 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders |