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CHARLES BLAKEY LIMITED

Company number 04586601

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 AD01 Registered office address changed from The Paddocks Marshalls Lea Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AT to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 January 2019
15 Jan 2019 LIQ01 Declaration of solvency
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-19
27 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 205
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/11/2015 as it was not properly delivered.
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 185
  • ANNOTATION Replaced a replacement AR01 was registered on 28/01/2016.
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 205
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 200
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 185
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 185
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 185
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association