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BLACKMAN PAVIE & LADDEN (HOLDINGS) LIMITED

Company number 02877086

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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 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 10,000
12 Jan 2011 CH01 Director's details changed for Mr Anthony Stephen Barnes on 18 November 2010
12 Jan 2011 CH03 Secretary's details changed for Mrs Gay Hamilton Barnes on 18 November 2010
22 Oct 2010 AD01 Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH on 22 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Anthony Stephen Barnes on 18 November 2009
23 Nov 2009 CH01 Director's details changed for Anthony Stephen Barnes on 18 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2009 363a Return made up to 18/11/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2008 287 Registered office changed on 10/09/2008 from marley lane battle east sussex TN33 0RE
06 Feb 2008 363s Return made up to 18/11/07; full list of members
06 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
04 Apr 2007 363s Return made up to 18/11/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 18/11/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
27 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
25 Nov 2004 363s Return made up to 18/11/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004