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BLENHEIM (LDR) LIMITED

Company number 07935651

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 AD01 Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 AD01 Registered office address changed from 21 Loudoun Road London NW8 0NB United Kingdom on 23 January 2014
20 Jan 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2012 NEWINC Incorporation