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GEORGE BLADES & SONS LIMITED

Company number 01212466

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2019 AD01 Registered office address changed from Barleycorn House Main Street Holtby York North Yorkshire YO19 5UD to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 8 April 2019
04 Apr 2019 600 Appointment of a voluntary liquidator
04 Apr 2019 LIQ01 Declaration of solvency
04 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-14
23 Aug 2018 MR04 Satisfaction of charge 22 in full
23 Aug 2018 MR04 Satisfaction of charge 26 in full
23 Aug 2018 MR04 Satisfaction of charge 23 in full
23 Aug 2018 MR04 Satisfaction of charge 27 in full
23 Aug 2018 MR04 Satisfaction of charge 31 in full
23 Aug 2018 MR04 Satisfaction of charge 28 in full
23 Aug 2018 MR04 Satisfaction of charge 30 in full
23 Aug 2018 MR04 Satisfaction of charge 29 in full
23 Aug 2018 MR04 Satisfaction of charge 16 in full
22 Aug 2018 MR04 Satisfaction of charge 012124660036 in full
22 Aug 2018 MR04 Satisfaction of charge 012124660033 in full
22 Aug 2018 MR04 Satisfaction of charge 012124660032 in full
22 Aug 2018 MR04 Satisfaction of charge 012124660034 in full
30 Jul 2018 AD01 Registered office address changed from 2 Common Road Dunnington York YO19 5NG to Barleycorn House Main Street Holtby York North Yorkshire YO19 5UD on 30 July 2018
27 Jul 2018 MR04 Satisfaction of charge 012124660035 in full
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Paul Anthony Blades as a director on 30 April 2017