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THINK BLACKBOOK LIMITED

Company number 06773798

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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)
10 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2024	LIQ14	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 - 21 pages (21 pages)
29 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 16 pages (16 pages)
26 Aug 2022	TM01	Termination of appointment of Paul Andrew Cushing as a director on 15 August 2022	View PDF Termination of appointment of Paul Andrew Cushing as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AD01	Registered office address changed from Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN England to 22 York Buildings London WC2N 6JU on 22 March 2021	View PDF Registered office address changed from Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN England to 22 York Buildings London WC2N 6JU on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	AD01	Registered office address changed from 139 Piccadilly London W1J 7NU to Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN on 2 March 2020	View PDF Registered office address changed from 139 Piccadilly London W1J 7NU to Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN on 2 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	TM01	Termination of appointment of Fiona Jane Morrison as a director on 19 January 2017	View PDF Termination of appointment of Fiona Jane Morrison as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	AD01	Registered office address changed from 99 Waterloo Road London SE1 8XP on 15 June 2014	View PDF Registered office address changed from 99 Waterloo Road London SE1 8XP on 15 June 2014 - link opens in a new window - 1 page (1 page)

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