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BLACKBARROW CONSULTANCY LIMITED

Company number 04492480

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2012 DS01 Application to strike the company off the register
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 21
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
13 Oct 2010 TM02 Termination of appointment of Kylevef Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Watstrath Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
19 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 20/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 23/07/08; full list of members
03 Oct 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 23/07/07; full list of members
18 Oct 2007 288a New secretary appointed