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BLANDEV LIMITED

Company number 09104079

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 14 August 2018
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
30 Nov 2017 AA Total exemption small company accounts made up to 29 November 2016
05 Sep 2017 AD01 Registered office address changed from Mount House, 90 the Mount York YO24 1AR to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 5 September 2017
01 Sep 2017 LIQ01 Declaration of solvency
01 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Nco (Five) Limited as a person with significant control on 6 April 2016
22 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
08 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
17 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
23 Jan 2016 MR04 Satisfaction of charge 091040790001 in full
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Hobarn & Co. Hobarn House 12 Brompton Road Northallerton North Yorkshire DL6 1DY
06 Jul 2015 AD02 Register inspection address has been changed to C/O Hobarn & Co. Hobarn House 12 Brompton Road Northallerton North Yorkshire DL6 1DY
25 Jul 2014 MR01 Registration of charge 091040790001, created on 22 July 2014
  • ANNOTATION Other Page 12 of the Charge over Cash Deposit has been embossed by Companies House to enable the page to be scanned for the public record. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other Page 12 of the Charge over Cash Deposit has been embossed by Companies House to enable the page to be scanned for the public record. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 100