BLENHEIM PARK LIMITED
| Status | DISSOLVED |
| Company No. | 04990061 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2003 |
| Age | 20 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 15 days |
SUMMARY
BLENHEIM PARK LIMITED is an dissolved private limited company with number 04990061. It was incorporated 20 years, 5 months, 22 days ago, on 09 December 2003 and it was dissolved 3 years, 2 months, 15 days ago, on 16 March 2021. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Nov 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 15 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-10-15
Documents
Legacy
Date: 15 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/20
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage charge whole cease and release with charge number
Date: 12 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole cease and release with charge number
Date: 12 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Change account reference date company previous extended
Date: 30 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-10
Officer name: Mr Alistair Charles Peel
Documents
Termination secretary company with name termination date
Date: 15 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Lindsay Mcgowan
Termination date: 2018-08-10
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Douglas Scott
Appointment date: 2018-06-30
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Graham Story
Termination date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Friary Intermediate Limited
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Matthew William Pike
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Ms Carol Richmond
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Rea
Appointment date: 2016-07-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Mr Ian Graham Story
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew William Pike
Appointment date: 2015-04-15
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Sarah Dalgarno
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-09
Officer name: Matthew Pike
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Pike
Appointment date: 2015-02-09
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-09
Officer name: David Christopher Ross
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-26
Officer name: Mark Stephen Mugge
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Farley
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Change sail address company with old address
Date: 12 Dec 2013
Category: Address
Type: AD02
Old address: 9 Alie Street London E1 8DE England
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Mugge
Change date: 2013-08-19
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-19
Officer name: Mr David Christopher Ross
Documents
Change person director company with change date
Date: 12 Dec 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-19
Officer name: Mrs Sarah Dalgarno
Documents
Change registered office address company with date old address
Date: 19 Aug 2013
Action Date: 19 Aug 2013
Category: Address
Type: AD01
Old address: 9 Alie Street London E1 8DE
Change date: 2013-08-19
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Appoint person secretary company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Lindsay Mcgowan
Documents
Move registers to registered office company
Date: 27 Feb 2013
Category: Address
Type: AD04
Documents
Termination secretary company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alissa Pfitzner
Documents
Change sail address company with old address
Date: 27 Feb 2013
Category: Address
Type: AD02
Old address: C/O Cripps Harries Hall Llp Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England
Documents
Change person director company with change date
Date: 07 Dec 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Christopher Ross
Change date: 2012-10-11
Documents
Change account reference date company current shortened
Date: 11 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Christopher Ross
Documents
Appoint person director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Dalgarno
Documents
Termination secretary company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cripps Secretaries Limited
Documents
Auditors resignation limited company
Date: 21 Aug 2012
Category: Auditors
Type: AA03
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Stephen Mugge
Documents
Appoint person secretary company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alissa Pfitzner
Documents
Change registered office address company with date old address
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-21
Old address: Suffolk House George Street Croydon Surrey CR0 1PE
Documents
Accounts with accounts type small
Date: 10 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 19 Apr 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH19
Date: 2012-04-19
Capital : 100 GBP
Documents
Legacy
Date: 19 Apr 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 16/04/12
Documents
Resolution
Date: 19 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Capital
Type: SH19
Date: 2012-03-23
Capital : 140 GBP
Documents
Legacy
Date: 19 Mar 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 19 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 15/03/12
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 22 Dec 2011
Action Date: 09 Dec 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-12-09
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2011
Action Date: 30 Nov 2011
Category: Capital
Type: SH19
Capital : 180 GBP
Date: 2011-11-30
Documents
Legacy
Date: 24 Nov 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 24 Nov 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/11/11
Documents
Resolution
Date: 24 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Capital
Type: SH19
Date: 2011-03-09
Capital : 207 GBP
Documents
Capital allotment shares
Date: 03 Mar 2011
Action Date: 23 Feb 2011
Category: Capital
Type: SH01
Capital : 520,207 GBP
Date: 2011-02-23
Documents
Legacy
Date: 03 Mar 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 03 Mar 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 23/02/11
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 03 Mar 2011
Action Date: 15 Feb 2011
Category: Capital
Type: SH02
Capital : 260,233 GBP
Date: 2011-02-15
Documents
Capital allotment shares
Date: 03 Mar 2011
Action Date: 15 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-15
Capital : 260,259 GBP
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 09 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-09
Documents
Accounts with accounts type small
Date: 25 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 05 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2009
Action Date: 09 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-09
Documents
Move registers to sail company
Date: 16 Dec 2009
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 16 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-09
Officer name: Cripps Secretaries Limited
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed cripps secretaries LIMITED
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary seclon LIMITED
Documents
Legacy
Date: 24 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 01/08/2008 from phoenix house 11 wellesley road croydon CR0 2NW
Documents
Legacy
Date: 25 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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