BLENHEIM HOLDINGS (UK), LIMITED

Company number 06632210

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2018	DS01	Application to strike the company off the register	(1 page)
06 Aug 2018	PSC04	Change of details for Mr. Willem Kooyker as a person with significant control on 1 January 2018	(2 pages)
03 Aug 2018	AD01	Registered office address changed from , Jordans Corporate Law Limited Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Jordans Trust Company 10 Temple Back First Floor, Templeback Bristol BS1 6FL on 3 August 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Aug 2018	CH01	Director's details changed for Augustine Anthony Rossi on 1 January 2018	(2 pages)
03 Aug 2018	CH01	Director's details changed for James Phillip Wohlmacher on 1 January 2018	(2 pages)
03 Aug 2018	CH01	Director's details changed for Willem Kooyker on 1 January 2018	(2 pages)
03 Aug 2018	CH03	Secretary's details changed for Mr. James Phillip Wohlmacher on 1 January 2018	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
22 Jul 2017	AD01	Registered office address changed from , C/O Jordans Corporate Law Limited, 20-22 Bedford Row, London, WC1R 4JS, England to Jordans Trust Company 10 Temple Back First Floor, Templeback Bristol BS1 6FL on 22 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Willem Kooyker as a person with significant control on 6 April 2016	(2 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
27 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 91,000	(7 pages)
03 Mar 2016	AD01	Registered office address changed from , C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS, United Kingdom to Jordans Trust Company 10 Temple Back First Floor, Templeback Bristol BS1 6FL on 3 March 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP to Jordans Trust Company 10 Temple Back First Floor, Templeback Bristol BS1 6FL on 26 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mr. James Phillip Wohlmacher as a secretary on 1 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Joseph Fredric Esposito as a director on 31 January 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Joseph Frederic Esposito as a secretary on 31 January 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
24 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 91,000	(7 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 91,000	(7 pages)

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