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BLENHEIM ROAD (EPSOM) LIMITED

Company number 05740742

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-04-13
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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