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BLAKEDEW 818 LIMITED

Company number 04229483

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
27 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 100
25 Jul 2012 CERTNM Company name changed transas hardware house LIMITED\certificate issued on 25/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-17
25 Jul 2012 AP01 Appointment of Mr Pavel Pavlovskiy as a director on 25 June 2012
24 Jul 2012 TM01 Termination of appointment of Victor Godounov as a director on 25 June 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 June 2010
07 Jun 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 AUD Auditor's resignation
13 Aug 2008 288c Director's Change of Particulars / victor godounov / 01/08/2008 / HouseName/Number was: , now: 1ST; Street was: 1ST linia dm 20 lv.4, Now: line V.O. 20-3; Region was: 199-004, now: ; Post Code was: foreign, now: 199-004
25 Jul 2008 288b Appointment Terminated Director john hardcastle
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2008 287 Registered office changed on 07/07/2008 from blake lapthorn new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
06 Jun 2008 363a Return made up to 06/06/08; full list of members
08 May 2008 AA Accounts for a small company made up to 30 June 2007
06 Jun 2007 363a Return made up to 06/06/07; full list of members