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BLAGDON PUMP HOLDINGS LIMITED
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BLAGDON PUMP HOLDINGS LIMITED: Filings

    • Overview

    Company NameBLAGDON PUMP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01560848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLAGDON PUMP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account, cancellation of capital redempton reserve 15/08/2014
    		RES13

    Appointment of Mr Edward Christopher Paul Gillyon as a director on Aug 15, 2014

    		2 pagesAP01

    Termination of appointment of David Charles Carter as a director on Dec 20, 2013

    		1 pagesTM01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Director's details changed for David Charles Carter on Apr 01, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of David Charles Carter as a director on Dec 27, 2011

    		3 pagesAP01

    Termination of appointment of Mark William Newell as a director on Dec 27, 2011

    		2 pagesTM01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Abogado Nominees Limited on Oct 01, 2010

    		2 pagesCH04

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Craig Troupe Boyd on Aug 01, 2010

    		3 pagesCH01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0