LAYTON BLACKHAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAYTON BLACKHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03242847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAYTON BLACKHAM 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

    legacy

    1 pagesSH20

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 28/12/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    19 pagesAR01

    Termination of appointment of Graham Marshall Coates as a director on Oct 04, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Appointment of Mr Robert Charles William Organ as a director

    3 pagesAP01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    19 pagesAR01

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Appointment of Jane Ann Bean as a director

    3 pagesAP01

    Appointment of Mr Michael Andrew Bruce as a director

    3 pagesAP01

    Appointment of Andrew Kenneth Parsons as a director

    3 pagesAP01

    Director's details changed for Stuart Charles Reid on Oct 06, 2010

    3 pagesCH01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Termination of appointment of Darryl Druckman as a director

    1 pagesTM01

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Darryl Martin Druckman on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Director's details changed for Mr Graham Marshall Coates on Apr 20, 2010

    2 pagesCH01

    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