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BLANTON LIMITED

Company number 11489345

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 27 January 2023	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Traverse Advisory Limited Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 27 January 2023	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Traverse Advisory Limited Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 27 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AD01	Registered office address changed from International House 6 Canterbury Crescent London SW9 7QD England to 9th Floor 107 Cheapside London EC2V 6DN on 9 February 2021	View PDF Registered office address changed from International House 6 Canterbury Crescent London SW9 7QD England to 9th Floor 107 Cheapside London EC2V 6DN on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 February 2021	View PDF Appointment of Ohs Secretaries Limited as a secretary on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2020	CH01	Director's details changed for Mr Charles John Wells on 28 May 2019	View PDF Director's details changed for Mr Charles John Wells on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC04	Change of details for Mr Charles John Wells as a person with significant control on 28 May 2019	View PDF Change of details for Mr Charles John Wells as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from 63 Bermondsey Street London SE1 3XF England to International House 6 Canterbury Crescent London SW9 7QD on 27 May 2020	View PDF Registered office address changed from 63 Bermondsey Street London SE1 3XF England to International House 6 Canterbury Crescent London SW9 7QD on 27 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019	View PDF Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP .01 - link opens in a new window - 25 pages (25 pages)

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BLANTON LIMITED

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