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BLACKFISH PUBLISHING LIMITED

Company number 05880746

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 5,000
16 Aug 2011 TM01 Termination of appointment of Matthew Bielby as a director
09 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Matthew Paul Bielby on 19 July 2010
04 May 2010 TM02 Termination of appointment of John O'brien as a secretary
04 May 2010 AP03 Appointment of Mr Christopher Ross Kingsley as a secretary
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
16 Sep 2009 288c Secretary's Change of Particulars / john o'brien / 20/08/2009 / HouseName/Number was: , now: 21; Street was: 37 st john street, now: chalfont road; Region was: , now: oxfordshire; Post Code was: OX1 2LH, now: OX2 6TL; Country was: , now: united kingdom
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 363a Return made up to 19/07/09; full list of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 353 Location of register of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from riverside house osney mead oxford oxfordshire OX2 0ES
09 Apr 2009 AA Accounts for a small company made up to 30 June 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Sep 2008 288b Appointment Terminate, Secretary Shelia Lillian Bielby Logged Form
04 Sep 2008 363a Return made up to 19/07/08; full list of members
04 Sep 2008 288b Appointment Terminated Secretary shelia bielby
20 Aug 2008 88(2) Ad 14/05/08 gbp si 4000@1=4000 gbp ic 1000/5000