- Company Overview for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
- Filing history for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
- People for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
- Charges for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
- Insolvency for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
- More for BLACKTOWER FINANCIAL ADVISERS LIMITED (03407047)
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) |
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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
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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
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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
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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
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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 |