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BLANCHELLE INVESTMENTS LIMITED

Company number 03365241

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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)
10 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 3 August 2023
31 Aug 2022 LIQ01 Declaration of solvency
16 Aug 2022 AD01 Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 1 Kings Avenue London N21 3NA on 16 August 2022
16 Aug 2022 600 Appointment of a voluntary liquidator
16 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-04
31 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 962,948
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
16 Nov 2021 TM01 Termination of appointment of Wolbert Hinrik Kamphuijs as a director on 15 November 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
07 May 2019 CH01 Director's details changed for Mr Its De Bree on 13 July 2018
31 Oct 2018 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
06 Dec 2017 AP01 Appointment of Mr Its De Bree as a director on 25 August 2017
06 Dec 2017 AP01 Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 25 August 2017
06 Dec 2017 TM01 Termination of appointment of Paul Jozef Schmitz as a director on 25 August 2017
06 Dec 2017 CS01 Confirmation statement made on 6 May 2017 with updates
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 AA Micro company accounts made up to 31 December 2016