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BLACKEN GOLD LIMITED

Company number 06398005

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
06 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
02 Apr 2020 AA01 Current accounting period extended from 31 October 2019 to 30 April 2020
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 TM02 Termination of appointment of Sonja Maria Oatley as a secretary on 1 November 2018
22 Feb 2019 AD01 Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019
06 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ on 6 February 2019
20 Dec 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jul 2018 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011