BLACKNEST HOLDINGS LIMITED

Company number 05416228

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
13 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 101	(5 pages)
30 Aug 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 101	(5 pages)
30 Aug 2014	AD02	Register inspection address has been changed from C/O Dawson Holdings Plc Blenheim House Blenheim Road Epsom Surrey KT19 9AP United Kingdom to Unit C4 Europa Park Radway Road Swindon SN3 4ND	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
01 May 2013	TM01	Termination of appointment of Nicholas Gresham as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Jonathan Bunting as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Mark Cashmore as a director	(1 page)
01 May 2013	TM02	Termination of appointment of Stuart Marriner as a secretary	(1 page)
01 May 2013	AP01	Appointment of Mr Timothy Mark Wait as a director	(2 pages)
01 May 2013	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 1 May 2013	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 101	(6 pages)
30 Oct 2012	AD01	Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012	(1 page)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
16 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Bunting on 16 April 2012	(2 pages)
04 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2011	AD01	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011	(1 page)
25 Aug 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)