BLENHEIM CAPITAL PARTNERS LIMITED filing history - Find and update company information

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BLENHEIM CAPITAL PARTNERS LIMITED

Company number 07937115

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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)
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 May 2016	AA01	Previous accounting period shortened from 29 February 2016 to 25 February 2016	View PDF Previous accounting period shortened from 29 February 2016 to 25 February 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016	View PDF Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AP01	Appointment of Joanna Turner as a director	View PDF Appointment of Joanna Turner as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	CERTNM	Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2012	CERTNM	Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	View PDF Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 1 page (1 page)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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