- Company Overview for GEOFFREY BLUMENTHAL LIMITED (04233950)
- Filing history for GEOFFREY BLUMENTHAL LIMITED (04233950)
- People for GEOFFREY BLUMENTHAL LIMITED (04233950)
- Charges for GEOFFREY BLUMENTHAL LIMITED (04233950)
- Insolvency for GEOFFREY BLUMENTHAL LIMITED (04233950)
- More for GEOFFREY BLUMENTHAL LIMITED (04233950)
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) |
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11 Oct 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 23 March 2024 | |
24 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 March 2023 | |
06 Apr 2022 | AD01 | Registered office address changed from 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 6 April 2022 | |
06 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2022 | LIQ01 | Declaration of solvency | |
06 Apr 2022 | RESOLUTIONS |
Resolutions
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|
03 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
20 Jan 2022 | SH02 | Sub-division of shares on 27 December 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
13 Jan 2022 | PSC07 | Cessation of The Executors of the Estate of Geoffrey John Blumenthal as a person with significant control on 27 December 2021 | |
13 Jan 2022 | PSC01 | Notification of Anna Christofides as a person with significant control on 27 December 2021 | |
13 Jan 2022 | PSC01 | Notification of Michael Christofides as a person with significant control on 27 December 2021 | |
13 Jan 2022 | PSC01 | Notification of Paul Christofides as a person with significant control on 27 December 2021 | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
26 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 Feb 2020 | PSC04 | Change of details for Mr Geoffrey John Blumenthal as a person with significant control on 28 January 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
30 Aug 2019 | TM01 | Termination of appointment of Geoffrey John Blumenthal as a director on 4 July 2019 | |
30 Aug 2019 | AD01 | Registered office address changed from 1 the Square Kings Sutton Banbury Oxfordshire OX17 3RF to 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA on 30 August 2019 | |
30 Aug 2019 | AP01 | Appointment of Mr Paul Christofides as a director on 7 August 2019 |