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BLACKBURN ASSETS (NO 2) LIMITED

Company number 07074830

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
13 Nov 2018 CH03 Secretary's details changed for Mr Andrew Berkeley on 6 September 2018
12 Nov 2018 PSC04 Change of details for Mrs Sylvia Wacks as a person with significant control on 18 September 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mr Andrew Spencer Berkeley on 9 November 2018
06 Sep 2018 AD01 Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester United Kingdom M25 9WS on 6 September 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 May 2018 CH01 Director's details changed for Mr David Samuel Hammelburger on 10 May 2018
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
12 Sep 2017 CH01 Director's details changed for Mr David Samuel Hammelburger on 31 August 2017
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Mar 2016 MR01 Registration of charge 070748300004, created on 18 March 2016
22 Mar 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Mar 2016 MR01 Registration of charge 070748300003, created on 22 March 2016
26 Feb 2016 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 25 February 2016
13 Nov 2015 AR01 Annual return made up to 12 November 2015
Statement of capital on 2015-11-13
  • GBP 1
07 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013