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BLACKS FINANCIAL LIMITED

Company number 07508562

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
24 Sep 2015 TM01 Termination of appointment of Marc Sharpe as a director on 12 August 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 107
09 Jul 2015 AP01 Appointment of Mr Marc Sharpe as a director on 9 July 2015
26 Jun 2015 TM01 Termination of appointment of Mark Anthony Albinson as a director on 16 June 2015
26 Jun 2015 AP01 Appointment of Keith Burns as a director
26 Jun 2015 AD01 Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, L24 9LG to Unit 27 Meridian Business Village Hansby Drive Liverpool L24 9LG on 26 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 107
19 Jun 2015 TM01 Termination of appointment of Mark Anthony Albinson as a director on 16 June 2015
19 Jun 2015 CERTNM Company name changed cottons financial planning group LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
19 Jun 2015 AP01 Appointment of Mr Keith Burns as a director on 16 June 2015
19 Jun 2015 AD01 Registered office address changed from , 1 Lowry Plaza the Quays, Manchester, M50 3UB to Unit 27 Meridian Business Village Hansby Drive Liverpool L24 9LG on 19 June 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 106
11 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 107
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 106
07 Feb 2014 CH01 Director's details changed for Mr Mark Anthony Albinson on 19 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Alex Burgess as a director