- Company Overview for BLANCCO FINANCE LTD (08974802)
- Filing history for BLANCCO FINANCE LTD (08974802)
- People for BLANCCO FINANCE LTD (08974802)
- Charges for BLANCCO FINANCE LTD (08974802)
- Insolvency for BLANCCO FINANCE LTD (08974802)
- More for BLANCCO FINANCE LTD (08974802)
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) |
---|---|---|---|
17 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2019 | CH04 | Secretary's details changed for Lorraine Young Company Secretaries Limited on 19 February 2019 | |
11 Feb 2019 | AD01 | Registered office address changed from Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 11 February 2019 | |
09 Feb 2019 | LIQ01 | Declaration of solvency | |
09 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2019 | PSC05 | Change of details for Blancco (Software) Services Limited as a person with significant control on 31 January 2019 | |
31 Jan 2019 | AD01 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 31 January 2019 | |
14 Sep 2018 | SH19 |
Statement of capital on 14 September 2018
|
|
14 Sep 2018 | SH20 | Statement by Directors | |
14 Sep 2018 | CAP-SS | Solvency Statement dated 06/09/18 | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2018 | AP01 | Appointment of Mr Adam Paul Moloney as a director on 23 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Simon Edward Herrick as a director on 23 July 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Matias-Leandro Iglesias Toye as a director on 26 March 2018 | |
01 Mar 2018 | MR05 | Part of the property or undertaking has been released from charge 089748020002 | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
27 Mar 2017 | TM01 | Termination of appointment of Keith Butcher as a director on 13 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Matias-Leandro Iglesias Toye as a director on 13 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Simon Edward Herrick as a director on 13 March 2017 | |
22 Dec 2016 | CH04 | Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 |