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BLAYSET LIMITED

Company number 07471220

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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)
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 July 2017	View PDF Liquidators' statement of receipts and payments to 24 July 2017 - link opens in a new window - 16 pages (16 pages)
25 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 24 July 2016	View PDF Liquidators' statement of receipts and payments to 24 July 2016 - link opens in a new window - 13 pages (13 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	View PDF Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 10 pages (10 pages)
06 Jan 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2014	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 16 July 2014	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	View PDF Director's details changed for Mr Nicholas Martin House on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 01/12/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 01/12/2012 - link opens in a new window - 21 pages (21 pages)
04 Mar 2014	SH02	Sub-division of shares on 1 November 2012 ANNOTATION This document is a second filing of SH02 registered on 2ND April 2013	View PDF Sub-division of shares on 1 November 2012 ANNOTATION This document is a second filing of SH02 registered on 2ND April 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 01/11/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 01/11/2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 111.33	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 111.33 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
19 Feb 2014	TM01	Termination of appointment of Piers Benedict Adam as a director on 23 December 2013	View PDF Termination of appointment of Piers Benedict Adam as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	View PDF Annual return made up to 15 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/11/2012	View PDF Resolutions RES13 ‐ Subdivision 01/11/2012 - link opens in a new window - 1 page (1 page)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 111.111 ANNOTATION A second filed SH01 was registered on 4TH March 2014	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 111.111 ANNOTATION A second filed SH01 was registered on 4TH March 2014 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	SH02	Sub-division of shares on 1 November 2012 ANNOTATION A second filed SH02 was registered on 4TH March 2014	View PDF Sub-division of shares on 1 November 2012 ANNOTATION A second filed SH02 was registered on 4TH March 2014 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 - link opens in a new window - 16 pages (16 pages)

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