LONDON & COUNTRY HOMES (BLAKENEY) LIMITED: Filings

  • Overview

    Company NameLONDON & COUNTRY HOMES (BLAKENEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09170366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON & COUNTRY HOMES (BLAKENEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on Nov 17, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2015

    LRESSP

    Previous accounting period extended from Aug 31, 2015 to Oct 31, 2015

    1 pagesAA01

    Satisfaction of charge 091703660001 in full

    4 pagesMR04

    Satisfaction of charge 091703660002 in full

    4 pagesMR04

    Termination of appointment of John Peter Herbert as a director on Aug 10, 2015

    1 pagesTM01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 80
    SH01

    Registration of charge 091703660001, created on Sep 22, 2014

    14 pagesMR01

    Registration of charge 091703660002, created on Sep 19, 2014

    16 pagesMR01

    Appointment of Mr Anthony Eisen as a director on Aug 26, 2014

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 80
    SH01
    incorporationAug 11, 2014

    Model articles adopted

    MODEL ARTICLES

    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