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BLENHEIM CAPITAL PARTNERS LIMITED

Company number 07937115

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 AA01 Previous accounting period shortened from 29 February 2016 to 25 February 2016
15 Apr 2016 AD01 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AP01 Appointment of Joanna Turner as a director
10 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 May 2012 CERTNM Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
29 May 2012 CERTNM Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-06
15 May 2012 CONNOT Change of name notice
06 Feb 2012 NEWINC Incorporation