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BLAKEX LTD

Company number 05004956

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 AD01 Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to Langley House Park Road East Finchley London N2 8EY on 28 August 2015
28 Aug 2015 4.20 Statement of affairs with form 4.19
28 Aug 2015 600 Appointment of a voluntary liquidator
28 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Albert Edward Cornelius Winter as a director on 23 December 2014
23 Jan 2015 AP01 Appointment of Mr Neil Blake as a director on 22 December 2014
19 Dec 2014 AP01 Appointment of Mr Albert Edward Cornelius Winter as a director on 19 December 2014
24 Sep 2014 TM01 Termination of appointment of Neil Blake as a director on 24 September 2014
26 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
05 Nov 2013 AP01 Appointment of Mr Neil Blake as a director
05 Nov 2013 TM01 Termination of appointment of Helen Blake as a director
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ on 13 February 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU on 7 July 2010