Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKHEATH FINANCIAL LIMITED

Company number 07911940

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	CERTNM	Company name changed perfect au pairs uk LTD\certificate issued on 14/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-11	View PDF Company name changed perfect au pairs uk LTD\certificate issued on 14/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-11 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Helena Jan-Hayer as a director on 19 September 2013	View PDF Termination of appointment of Helena Jan-Hayer as a director on 19 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr Timothy Howell Meyrick as a director on 6 August 2013	View PDF Appointment of Mr Timothy Howell Meyrick as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1	View PDF Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?