BLENHEIM WIND (UK) LIMITED

Company number 07295208

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 70,000	(6 pages)
21 Oct 2015	AP03	Appointment of Richard James Armstrong as a secretary on 24 June 2015	(3 pages)
03 Oct 2015	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 8 Hazlewell Road Putney London SW15 6LH on 3 October 2015	(2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Apr 2015	AD02	Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015	(2 pages)
07 Jan 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
12 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 70,000	(14 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
12 Jul 2013	AR01	Annual return made up to 24 June 2013 no member list Statement of capital on 2013-07-12 GBP 70,000	(15 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(7 pages)
10 Jul 2012	TM01	Termination of appointment of Peter Redmond as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Richard Armstrong as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of John Bryant as a director	(1 page)
12 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(17 pages)
12 Jan 2012	SH02	Sub-division of shares on 27 June 2011	(5 pages)