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BLOSSOM WAY LIMITED

Company number 08420149

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
22 Dec 2015 AA Accounts for a small company made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
25 Nov 2014 AA Accounts for a small company made up to 30 April 2014
04 Sep 2014 MR04 Satisfaction of charge 084201490002 in full
29 Aug 2014 MR01 Registration of charge 084201490002, created on 21 August 2014
22 Aug 2014 MR01 Registration of charge 084201490001, created on 21 August 2014
12 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AP01 Appointment of Mr Adam Philip Buchler as a director
23 May 2013 AP01 Appointment of Mr Anthony Simon Mann as a director
23 May 2013 AP01 Appointment of Mr Nicholas Andrew Spencer as a director
22 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,000
21 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 500
30 Apr 2013 AP03 Appointment of William Frederick Bennett as a secretary
30 Apr 2013 AP01 Appointment of Mr David Alan Pears as a director
30 Apr 2013 AP02 Appointment of Wpg Registrars Limited as a director
30 Apr 2013 AP01 Appointment of Mr Mark Andrew Pears as a director
30 Apr 2013 AP01 Appointment of Mr Trevor Steven Pears as a director
15 Apr 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2013
15 Apr 2013 TM01 Termination of appointment of Graham Cowan as a director