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BLACKWELL FINANCE LIMITED

Company number 07543186

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 TM01 Termination of appointment of Kiren Salhotra as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Thomas Dass as a director on 26 February 2019
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
12 Mar 2018 PSC01 Notification of Kiren Salhotra as a person with significant control on 6 April 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AD01 Registered office address changed from 1 the Maltings 2 Anderson Road Birmingham West Midlands B56 4AR to 1 the Maltings 2 Anderson Road Birmingham West Midlands B66 4AR on 14 April 2016
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
06 Oct 2014 CERTNM Company name changed blackwell commodities LIMITED\certificate issued on 06/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
15 Jul 2014 AP01 Appointment of Mr Kiren Salhotra as a director on 30 May 2013
15 Jul 2014 TM01 Termination of appointment of Aniel Emmanuel Braich as a director on 30 May 2013
23 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
30 May 2014 AA Accounts for a dormant company made up to 30 June 2012
02 Apr 2014 AD01 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA on 2 April 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
19 Nov 2013 AA01 Current accounting period shortened from 28 February 2013 to 30 June 2012
09 Jul 2013 AD01 Registered office address changed from 41 Blackwell Road Barnt Green Birmingham B45 8BT England on 9 July 2013
23 May 2013 TM01 Termination of appointment of Omar Faroqui as a director