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BLACKWARE LIMITED

Company number 05831429

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	AD01	Registered office address changed from 47 Grimwood Road Twickenham TW1 1BY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 8 December 2020	View PDF Registered office address changed from 47 Grimwood Road Twickenham TW1 1BY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19 - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2020	MR04	Satisfaction of charge 058314290001 in full	View PDF Satisfaction of charge 058314290001 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	TM02	Termination of appointment of Vassiliki Simitci as a secretary on 17 June 2018	View PDF Termination of appointment of Vassiliki Simitci as a secretary on 17 June 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AD01	Registered office address changed from 9 Blue Anchor Alley Richmond Surrey TW9 2PJ England to 47 Grimwood Road Twickenham TW1 1BY on 27 October 2020	View PDF Registered office address changed from 9 Blue Anchor Alley Richmond Surrey TW9 2PJ England to 47 Grimwood Road Twickenham TW1 1BY on 27 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2017	MR01	Registration of charge 058314290001, created on 12 January 2017	View PDF Registration of charge 058314290001, created on 12 January 2017 - link opens in a new window - 24 pages (24 pages)
10 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2015	CH01	Director's details changed for Mr Anastasios Simitci on 28 October 2015	View PDF Director's details changed for Mr Anastasios Simitci on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Anastasios Simitsis on 28 October 2015	View PDF Director's details changed for Mr Anastasios Simitsis on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH03	Secretary's details changed for Vassiliki Simitci on 28 October 2015	View PDF Secretary's details changed for Vassiliki Simitci on 28 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Mr Anastasios Simitsis on 28 October 2015	View PDF Director's details changed for Mr Anastasios Simitsis on 28 October 2015 - link opens in a new window - 2 pages (2 pages)

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