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BLUE HEN BLOODSTOCK PLC

Company number 05912987

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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)
07 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
07 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
27 Jun 2011 AD01 Registered office address changed from Templeton Stud Templeton Road Kintbury Hungerford Berkshire RG17 9SG on 27 June 2011
27 Jun 2011 4.70 Declaration of solvency
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-21
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 116
02 Nov 2010 CH01 Director's details changed for Geoffrey Howard Spink on 22 August 2010
02 Nov 2010 CH01 Director's details changed for Miss Caroline Green on 22 August 2010
25 Feb 2010 AA Full accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
03 Apr 2009 AA Full accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 22/08/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from templeton stud templeton road kintbury hungerford berkshire RG17 9S9
16 Sep 2008 353 Location of register of members
16 Sep 2008 288c Director's Change of Particulars / caroline green / 22/08/2008 / Date of Birth was: 02-Sep-1967, now: 12-Sep-1967; Title was: , now: miss; HouseName/Number was: , now: templeton stud; Street was: templeton stuf, now: templeton road; Area was: templeton road, now: kintbury; Post Town was: kintbury, now: hungerford
16 Sep 2008 190 Location of debenture register
26 Mar 2008 AA Full accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 22/08/07; full list of members
18 Dec 2006 CERT8 Certificate of authorisation to commence business and borrow
18 Dec 2006 117 Application to commence business