BLACKLINE PROPERTIES LIMITED

Company number 07870481

Date	Type	Description	View / Download
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Brighton East Sussex BN41 1HU on 27 April 2016	(2 pages)
16 Jul 2015	AD01	Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 16 July 2015	(2 pages)
14 Jul 2015	4.70	Declaration of solvency	(4 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2015	LIQ MISC RES	Resolution insolvency:special resolution on the matter of remuneration.	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	(1 page)
10 Jun 2015	TM01	Termination of appointment of Glenn Noel Rochester as a director on 14 April 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 160,000	(8 pages)
11 Jun 2014	MR01	Registration of charge 078704810002	(13 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
02 May 2014	MR01	Registration of charge 078704810001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
28 Apr 2014	AP01	Appointment of Mr Glenn Noel Rochester as a director	(2 pages)
28 Apr 2014	CH01	Director's details changed for Dr Gary Peter Keogh on 4 April 2014	(2 pages)
07 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 160,000	(8 pages)
07 Dec 2013	TM01	Termination of appointment of David Green as a director	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
17 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(9 pages)
16 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 February 2012 GBP 160,000	(3 pages)
22 Feb 2012	SH08	Change of share class name or designation	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Mark Jeremy Owen as a director	(2 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)