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BLACKHAWK LONDON LTD

Company number 07455030

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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)
27 Nov 2023 RP05 Registered office address changed to PO Box 4385, 07455030 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2023
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 AP01 Appointment of Mr Avi Kahalani as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of Benjamin Acoca as a director on 1 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 May 2020
02 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 May 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
06 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
26 Aug 2016 AA Micro company accounts made up to 30 November 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
04 Apr 2016 TM01 Termination of appointment of Jerry Yanover as a director on 18 January 2013
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,001
25 Nov 2015 AD01 Registered office address changed from 1 Canada Square 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from C/O Blackhawk London Limited 88 Kingsway High Holborn London WC2B 6AA to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 25 November 2015
07 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014