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BLAKER MANAGEMENT SERVICES LIMITED

Company number 04935218

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from C/O Gbr 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016
03 Aug 2015 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to C/O Gbr 6 Snow Hill London EC1A 2AY on 3 August 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-23
01 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Miss Janet De-Havilland as a director
02 Jun 2014 AP01 Appointment of Mr Anthony Moss as a director
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Nov 2009 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1V 7LN on 28 November 2009
27 Nov 2009 CH01 Director's details changed for Mr James Jonathan Moss on 16 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 16/10/08; full list of members