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BLINK PUBLISHING LIMITED

Company number 07724898

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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 Dec 2016 TM01 Termination of appointment of Perminderpal Kaur Gill Mann as a director on 16 December 2016
31 Oct 2016 TM02 Termination of appointment of Mark Scorey as a secretary on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Feb 2016 CH01 Director's details changed for Ms Sharon Lynne Parker on 11 February 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 107 - 109 the Plaza 535 Kings Road Chelsea Harbour London SW10 0SZ on 21 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Mr Richard Marcus Johnson on 31 July 2014
21 Feb 2014 CERTNM Company name changed smellessence LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
18 Feb 2014 TM01 Termination of appointment of Shibani Mohindra as a director
18 Feb 2014 TM01 Termination of appointment of Robert Justice as a director
30 Jan 2014 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30 January 2014
04 Nov 2013 AA Full accounts made up to 31 December 2012
25 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25
15 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Shibani Mohindra on 6 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Robert Maxwell Justice on 6 October 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 1