E. W. BLANCH HOLDINGS LIMITED: Filings

  • Overview

    Company NameE. W. BLANCH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02345331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E. W. BLANCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    32 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 15, 2023

    29 pagesLIQ03

    Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 04, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2022

    LRESSP

    Statement of capital on Sep 08, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Change of details for Aon Benfield Limited as a person with significant control on May 27, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Gardner Mugashu as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    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