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BLACKOAK MANAGEMENT LIMITED

Company number 06807996

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
16 Jan 2017 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 16 January 2017
07 Jan 2017 4.20 Statement of affairs with form 4.19
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
15 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Apr 2012 TM01 Termination of appointment of Serena O'connor as a director
27 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Nigel Christopher Duffy as a director
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
20 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Leeds West Yorkshire LS14 1AB on 18 January 2011
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Apr 2010 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary