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ALFRED BLACKMORE LIMITED

Company number 03931919

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 March 2015
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2014 AD01 Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 31 March 2014
28 Mar 2014 4.70 Declaration of solvency
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Grant Edwin Stobart as a director
28 Nov 2012 AP01 Appointment of Mr Phillip Mark Elliott as a director
28 Nov 2012 AD01 Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012
28 Nov 2012 AD04 Register(s) moved to registered office address
28 Nov 2012 TM01 Termination of appointment of Tony O'dwyer as a director
28 Nov 2012 TM01 Termination of appointment of John Cooper as a director
16 Nov 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012
16 Nov 2012 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS
14 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012
23 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Tony O'dwyer on 24 August 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010