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BLACKTIDE LIMITED

Company number 07221921

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
24 Oct 2018 AP01 Appointment of Ms Nishi Ryan as a director on 1 October 2018
24 Oct 2018 TM01 Termination of appointment of City Directors Limited as a director on 1 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
02 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Nancy Bennett as a director on 6 May 2015
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC01 Notification of Jan Staffan Mansson as a person with significant control on 6 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 AP01 Appointment of Ms Nancy Bennett as a director on 1 February 2015
01 May 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
14 Apr 2014 CH04 Secretary's details changed for City Secretaries Limited on 13 April 2014
14 Apr 2014 CH02 Director's details changed for City Directors Limited on 13 April 2014
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE Great Britain on 10 March 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013