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