Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKWALL LIMITED

Company number 02925067

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	MR04	Satisfaction of charge 029250670005 in full	View PDF Satisfaction of charge 029250670005 in full - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	View PDF Termination of appointment of Susan Holburn as a secretary on 14 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	View PDF Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 26 August 2014	View PDF Director's details changed for Mr Patrick Dalton on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Oct 2018	CH01	Director's details changed for Mr Patrick Dalton on 20 September 2018	View PDF Director's details changed for Mr Patrick Dalton on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	MR01	Registration of charge 029250670005, created on 17 April 2018	View PDF Registration of charge 029250670005, created on 17 April 2018 - link opens in a new window - 60 pages (60 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
11 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	View PDF Termination of appointment of David Andrew Lusher as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 12	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 12 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AD01	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016	View PDF Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	View PDF Appointment of Mr David Andrew Lusher as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	View PDF Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 12	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 12 - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?