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BLAZELINE LIMITED

Company number 05983521

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Company Results (links open in a new window)
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)
02 Aug 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Jul 2024 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 31 July 2024
View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-25
- link opens in a new window - 1 page (1 page)
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023 PSC07 Cessation of Michael Ryland-Jones as a person with significant control on 1 November 2022
View PDF Cessation of Michael Ryland-Jones as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023 PSC07 Cessation of Holly Laura Ryland-Jones as a person with significant control on 1 November 2022
View PDF Cessation of Holly Laura Ryland-Jones as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023 PSC01 Notification of Michael Anthony Ryland Jones as a person with significant control on 1 November 2022
View PDF Notification of Michael Anthony Ryland Jones as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 PSC07 Cessation of Kara Hayley Cole as a person with significant control on 1 November 2022
View PDF Cessation of Kara Hayley Cole as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
16 Oct 2023 PSC01 Notification of Kara Hayley Cole as a person with significant control on 1 November 2018
View PDF Notification of Kara Hayley Cole as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 PSC01 Notification of Holly Laura Ryland-Jones as a person with significant control on 1 November 2018
View PDF Notification of Holly Laura Ryland-Jones as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 PSC04 Change of details for Mr Michael Ryland-Jones as a person with significant control on 1 November 2018
View PDF Change of details for Mr Michael Ryland-Jones as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
23 Feb 2023 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
View PDF Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
16 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
25 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)