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BLYTHWOOD NEWCO LIMITED

Company number 10803858

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
09 Nov 2020 LIQ01 Declaration of solvency
02 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
02 Nov 2020 600 Appointment of a voluntary liquidator
15 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 100,002
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1.00002
13 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
05 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
31 Jan 2019 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
30 Jan 2019 CH01 Director's details changed for Mr Paul Daryl Coxon on 29 January 2019
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019