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BLYTHE VALLEY (HOLDINGS) LIMITED

Company number 05773410

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 2
20 Apr 2010 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 April 2010
27 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2009 363a Return made up to 07/04/09; full list of members
16 Apr 2008 288b Appointment Terminated Director anthony blundell
07 Apr 2008 363a Return made up to 07/04/08; full list of members
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2008 288c Secretary's Change of Particulars / harrison beale and owen management services LIMITED / 04/03/2008 / Surname was: harrison beale and owen management services LIMITED, now: harrison beale & owen management services LIMITED; HouseName/Number was: , now: 15; Street was: 15 queens road, now: queens road
19 Feb 2008 288c Secretary's particulars changed
20 Jul 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
31 May 2007 288b Director resigned
02 May 2007 363a Return made up to 07/04/07; full list of members
04 Dec 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed
28 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
15 Jun 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned