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BLACKHEATH PRESERVATION TRUST LIMITED(THE)

Company number 00344622

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7,131
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 7,131
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AD01 Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 7,131
29 Aug 2013 TM01 Termination of appointment of Carolyn Watkins as a director
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jan 2012 TM01 Termination of appointment of Michael Crispin as a director
30 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Paul Richard Watts on 15 September 2011
28 Sep 2011 AP01 Appointment of Mr Roger Geoffrey Ballisat as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
16 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mr Paul Richard Watts as a director
05 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Aug 2010 AP01 Appointment of Mr Michael Julian Crispin as a director
01 Dec 2009 AA Total exemption full accounts made up to 31 March 2009