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BLACKTIE LIMITED

Company number 05522026

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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)
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 May 2014	AD01	Registered office address changed from 166 Streatham Hill London SW2 4RU on 14 May 2014	View PDF Registered office address changed from 166 Streatham Hill London SW2 4RU on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	TM02	Termination of appointment of Fahim Shah-Khan as a secretary	View PDF Termination of appointment of Fahim Shah-Khan as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AP01	Appointment of Sadia Fahim as a director	View PDF Appointment of Sadia Fahim as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Fahim Shah-Khan as a director	View PDF Termination of appointment of Fahim Shah-Khan as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CH01	Director's details changed for Mr Fahim Shah-Khan on 27 July 2010	View PDF Director's details changed for Mr Fahim Shah-Khan on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP03	Appointment of Mr Fahim Shah-Khan as a secretary	View PDF Appointment of Mr Fahim Shah-Khan as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2010	TM02	Termination of appointment of Asim Khan as a secretary	View PDF Termination of appointment of Asim Khan as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Mr Fahim Richard Shah-Khan as a director	View PDF Appointment of Mr Fahim Richard Shah-Khan as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Tahir Ishaque as a director	View PDF Termination of appointment of Tahir Ishaque as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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