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BLENHEIM HOUSE LIMITED

Company number 05847459

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 DS01 Application to strike the company off the register
05 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from Blenheim House 6 Blenheim Street London W1S 1LE to Craven House 16 Northumberland Avenue London WC2N 5AP on 4 April 2018
24 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 102
22 Jul 2016 CH03 Secretary's details changed for Deborah Louise Gower on 17 May 2016
22 Jul 2016 CH01 Director's details changed for Mr Graham John Gower on 17 May 2016
27 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 102
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 102
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 May 2013 TM01 Termination of appointment of Keith Williams as a director
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
08 Dec 2011 AP01 Appointment of Mr Keith Philip Williams as a director