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BLACKSTONE FURNITURE LTD

Company number 06942785

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
29 Jun 2015 AD01 Registered office address changed from Office a, Hoste House Whiting Street Bury St Edmunds Suffolk IP31 2JN to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 June 2015
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 4.20 Statement of affairs with form 4.19
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2014 TM01 Termination of appointment of Mark Andrew Milton Whitehead as a director on 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Dean Rayment as a director
29 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
27 Feb 2013 AP01 Appointment of Mr Dean John Rayment as a director
27 Feb 2013 AP01 Appointment of Mr Craig William Hughes as a director
27 Feb 2013 TM01 Termination of appointment of George Neal as a director
13 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
07 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
28 Sep 2011 AP01 Appointment of Mr George James Neal as a director
22 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders