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BLACKWALL LIMITED

Company number 02925067

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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)
11 May 2015 TM02 Termination of appointment of James David Mellor as a secretary on 26 August 2014
11 May 2015 AP03 Appointment of Ms Susan Holburn as a secretary on 26 August 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AP01 Appointment of Patrick Dalton as a director on 26 August 2014
26 Sep 2014 AP01 Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014
26 Sep 2014 AP01 Appointment of Alan Walsh as a director on 26 August 2014
26 Sep 2014 TM01 Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014
28 Aug 2014 TM01 Termination of appointment of James Henry Newman as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of James David Mellor as a director on 26 August 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 12
25 Apr 2014 MR04 Satisfaction of charge 1 in full
25 Apr 2014 MR04 Satisfaction of charge 3 in full
25 Apr 2014 MR04 Satisfaction of charge 4 in full
25 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3