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LONDON & COUNTRY HOMES (BLAKENEY) LIMITED

Company number 09170366

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2015 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 17 November 2015
12 Nov 2015 4.70 Declaration of solvency
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
03 Nov 2015 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
24 Oct 2015 MR04 Satisfaction of charge 091703660001 in full
24 Oct 2015 MR04 Satisfaction of charge 091703660002 in full
22 Oct 2015 TM01 Termination of appointment of John Peter Herbert as a director on 10 August 2015
22 Oct 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 80
03 Oct 2014 MR01 Registration of charge 091703660001, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 091703660002, created on 19 September 2014
01 Sep 2014 AP01 Appointment of Mr Anthony Eisen as a director on 26 August 2014
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted