BLACKTOWER FINANCIAL PLANNING LIMITED

Company number 07649611

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	MR04	Satisfaction of charge 076496110001 in full	(1 page)
14 Mar 2016	MR05	All of the property or undertaking has been released from charge 076496110001	(1 page)
03 Mar 2016	SH20	Statement by Directors	(1 page)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1	(4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 05/02/16	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2016	(1 page)
19 Feb 2016	MR05	All of the property or undertaking has been released from charge 076496110001	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
12 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 104	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 104.00	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014	(2 pages)
12 Jan 2015	AP03	Appointment of Mr Ian Eric Nash as a secretary on 12 December 2014	(2 pages)
12 Jan 2015	AA03	Resignation of an auditor	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Beverley Clare Ham as a director on 12 December 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 11 Strand London WC2N 5HR on 9 January 2015	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(22 pages)
16 Dec 2014	MR01	Registration of charge 076496110001, created on 12 December 2014	(60 pages)
30 Oct 2014	CERTNM	Company name changed blacktower investments LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-20	(2 pages)