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BLENHEIM NATURAL RESOURCES LIMITED

Company number 11231328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
31 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
25 Nov 2019 AD01 Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 25 November 2019
22 Nov 2019 TM01 Termination of appointment of Charles Ainslie Wood as a director on 18 November 2019
22 Nov 2019 AP01 Appointment of Mr Andrew Lawley as a director on 18 November 2019
22 Nov 2019 AP01 Appointment of Mr Alexander John Barblett as a director on 18 November 2019
22 Nov 2019 AP01 Appointment of Mr John Edward Taylor as a director on 18 November 2019
11 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-05
10 Apr 2018 CONNOT Change of name notice
01 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted