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BLENHEIM CAPITAL SERVICES LIMITED

Company number 05819287

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 TM01 Termination of appointment of Nigel Graham Knowles as a director on 24 August 2017
06 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Jul 2017 PSC01 Notification of Richard Grant Rogan as a person with significant control on 17 May 2016
20 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 AA Total exemption full accounts made up to 31 December 2014
14 Dec 2016 AA Total exemption full accounts made up to 31 December 2013
28 Jun 2016 AUD Auditor's resignation
28 Jun 2016 AUD Auditor's resignation
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,271,328
24 Jun 2016 AD02 Register inspection address has been changed from One Kingdom Street London W2 6BD England to Level 33 Canada Square Canary Wharf London E14 5LB
18 Jan 2016 TM01 Termination of appointment of Charles Burr as a director on 31 August 2013
26 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD to Level 33, 25 Canada Sq Canada Square London E14 5LB on 24 August 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3,271,328
20 May 2015 AD02 Register inspection address has been changed from 3 Sheldon Square Level 2 London W2 6HY United Kingdom to One Kingdom Street London W2 6BD
17 Sep 2014 TM02 Termination of appointment of Babatunde Fasoyiro as a secretary on 6 December 2013