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BLYTHE AGENCIES LIMITED

Company number 09446017

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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)
14 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
26 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
11 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
11 Oct 2019 LIQ02 Statement of affairs
26 Sep 2019 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 26 September 2019
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-12
15 Aug 2019 AD01 Registered office address changed from Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England to Tower Bridge House St. Katharine's Way London E1W 1DD on 15 August 2019
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
15 Feb 2018 AD01 Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 15 February 2018
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Jun 2016 TM01 Termination of appointment of Adam Ronald Young as a director on 26 May 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Jan 2016 AA01 Current accounting period shortened from 28 February 2016 to 31 January 2016
13 Apr 2015 TM01 Termination of appointment of Derek Binns as a director on 9 April 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 100