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BLACKWALL GREEN LIMITED

Company number 05347038

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2011 TM01 Termination of appointment of William David Bloomer as a director on 10 October 2011
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 January 2011
Statement of capital on 2011-02-15
  • GBP 2
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2010 CC04 Statement of company's objects
05 Mar 2010 AR01 Annual return made up to 31 January 2010
24 Feb 2010 SH10 Particulars of variation of rights attached to shares
08 Dec 2009 AP01 Appointment of Mr Adrian Colosso as a director
08 Dec 2009 TM01 Termination of appointment of Michael Bruce as a director
04 Sep 2009 AA Accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director
13 Aug 2008 AA Accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 31/01/08; no change of members
20 Jul 2007 AA Accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 31/01/07; full list of members
18 Feb 2007 363(288) Secretary's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
17 Jul 2006 AA Accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 31/01/06; full list of members
23 Jan 2006 288a New director appointed