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BLINK TV HOLDINGS LIMITED

Company number 05657878

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
20 Jul 2017 TM01 Termination of appointment of Richard Jonathan Horwood as a director on 20 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Thomas Robert Colbourne as a director on 17 August 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 88.877
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 84.435
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 84.435
12 Jun 2014 AP01 Appointment of Mr Richard Jonathan Horwood as a director
15 Apr 2014 MR01 Registration of charge 056578780001
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 84.435
17 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2011 AP01 Appointment of Mr Oliver Powell Croom-Johnson as a director
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 84.44
14 Oct 2011 SH02 Sub-division of shares on 15 July 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided into 1000 ordinary shares of 0.1 pence each in the capital of the company. 15/07/2011
  • RES04 ‐ Resolution of increasing authorised share capital