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BLACKHEATH DEVELOPMENTS LIMITED

Company number 05356067

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2010 AD01 Registered office address changed from 8 Guernsey Road Leytonstone London E11 4BJ United Kingdom on 7 January 2010
24 Dec 2009 4.20 Statement of affairs with form 4.19
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
13 Oct 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
08 Oct 2009 TM02 Termination of appointment of Prestons Secretarial Services Limited as a secretary
08 Oct 2009 TM02 Termination of appointment of Ifat Hussein as a secretary
12 May 2009 AA Total exemption small company accounts made up to 29 February 2008
11 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 29/02/2008
08 Oct 2008 363a Return made up to 12/07/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from prestons secretarial services LIMITED 364-368 cranbrook road gants hill ilford essex IG2 6HY
22 Apr 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
31 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Jan 2008 287 Registered office changed on 03/01/08 from: 364-368 cranbrrok road gants hill essex IG2 6HY
03 Jan 2008 288a New secretary appointed
24 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2007 363a Return made up to 12/07/07; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: 46 haslemere road ilford IG3 8DR
24 Jul 2007 288a New secretary appointed
24 Jul 2007 88(2)R Ad 08/02/05--------- £ si 100@1
24 Jul 2007 288b Secretary resigned
23 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Jun 2006 363s Return made up to 08/02/06; full list of members