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BLAYHALL LIMITED

Company number 06968195

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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)
10 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from Star Centre, Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 5 February 2015
04 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-22
16 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
06 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
06 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
09 May 2012 SH02 Sub-division of shares on 1 May 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/05/2012
11 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 30 June 2010
10 Mar 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 2 the Boulevard Blackmoor Lane Watford WD18 8UX on 26 October 2010
22 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 27/07/09\gbp si 500@1=500\gbp ic 500/1000\