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BLACKTOWER FINANCIAL ADVISERS LIMITED

Company number 03407047

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2017 DS02 Withdraw the company strike off application
25 Jan 2017 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 25 January 2017
23 Jan 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-07
23 Jan 2017 4.70 Declaration of solvency
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Dec 2015 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
05 May 2015 CH01 Director's details changed for Christopher Arthur Ian Bruce on 5 May 2015
05 May 2015 CH01 Director's details changed for Beverley Clare Ham on 5 May 2015
05 May 2015 TM01 Termination of appointment of Christopher John Mann as a director on 12 December 2014
05 May 2015 TM01 Termination of appointment of Duncan Macpherson as a director on 12 December 2014
05 May 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015
04 Feb 2015 AD01 Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 4 February 2015
30 Sep 2014 AA Full accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000
13 Aug 2013 AA Accounts for a small company made up to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jun 2013 MR04 Satisfaction of charge 1 in full
06 Jun 2013 CH01 Director's details changed for Christopher John Mann on 16 May 2013