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BLAYDON EXOTICS LIMITED

Company number 07963603

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2BY on 8 February 2018
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
28 May 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17
25 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 AD01 Registered office address changed from Blaydon Industrial Park Chainbridge Road Blaydon-on-Tyne Tyne and Wear NE21 5st to 8 High Street Yarm Stockton on Tees TS15 9AE on 4 April 2016
02 Apr 2016 4.20 Statement of affairs with form 4.19
02 Apr 2016 600 Appointment of a voluntary liquidator
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
23 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 30 November 2013
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 October 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr Christopher Pow as a director
24 Apr 2012 TM01 Termination of appointment of Derrick Hutchinson as a director
24 Apr 2012 AD01 Registered office address changed from 29 Cromwell Ford Way Blaydon-on-Tyne Tyne and Wear NE21 4FH England on 24 April 2012