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LAYTON BLACKHAM GROUP LIMITED

Company number 02403909

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013	View PDF Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Sep 2013	CH01	Director's details changed for Mr Stuart Charles Reid on 26 September 2013	View PDF Director's details changed for Mr Stuart Charles Reid on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Charles William Organ as a director on 31 March 2013	View PDF Termination of appointment of Robert Charles William Organ as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1	View PDF Statement of capital on 28 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	CAP-SS	Solvency statement dated 28/12/12	View PDF Solvency statement dated 28/12/12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011	View PDF Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	View PDF Appointment of Mr Robert Charles William Organ as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	View PDF Termination of appointment of Ian Story as a director - link opens in a new window - 1 page (1 page)

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