Companies House does not verify the accuracy of the information filed

Advanced company search

BLAXMILL (FORTY-ONE) LIMITED

Company number 04764689

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-04 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Helen Elizabeth Campbell as a director on 21 November 2012	View PDF Appointment of Helen Elizabeth Campbell as a director on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Richard Owen Greener as a director on 21 November 2012	View PDF Termination of appointment of Richard Owen Greener as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 21 November 2012	View PDF Termination of appointment of Haydar Suham Shawkat as a director on 21 November 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	TM01	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012	View PDF Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH01	Director's details changed for Richard Owen Greener on 30 August 2011	View PDF Director's details changed for Richard Owen Greener on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of Richard Owen Greener as a director on 23 October 2009	View PDF Appointment of Richard Owen Greener as a director on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Richard John Oliver as a director on 23 October 2009	View PDF Termination of appointment of Richard John Oliver as a director on 23 October 2009 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CH03	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011	View PDF Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	TM01	Termination of appointment of Ronald Van Houwelingen as a director	View PDF Termination of appointment of Ronald Van Houwelingen as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP01	Appointment of Mr David Martin Mitchley as a director	View PDF Appointment of Mr David Martin Mitchley as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Haydar Suham Shawkat on 3 September 2010	View PDF Director's details changed for Haydar Suham Shawkat on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Haydar Suham Shawkat on 1 February 2011	View PDF Director's details changed for Haydar Suham Shawkat on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	TM01	Termination of appointment of Anthony Kinnear as a director	View PDF Termination of appointment of Anthony Kinnear as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?