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BLOCK43 LTD

Company number 08009390

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 30 November 2016
03 Jun 2016 AD01 Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
11 Dec 2015 AD01 Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to C/O Parker Andrews Ltd Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 11 December 2015
10 Dec 2015 4.20 Statement of affairs with form 4.19
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01
25 Aug 2015 TM01 Termination of appointment of Rebecca Few as a director on 26 July 2015
25 Aug 2015 AP01 Appointment of Mr Anthony Richard James Few as a director on 26 July 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
12 Feb 2015 TM01 Termination of appointment of Jolyon Dennis Alexander as a director on 31 January 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
20 Mar 2014 AP01 Appointment of Mrs Rebecca Few as a director
19 Mar 2014 TM01 Termination of appointment of Rebecca Few as a director
26 Feb 2014 AP01 Appointment of Miss Rebecca Few as a director
28 Jan 2014 TM01 Termination of appointment of Stewart Taylor as a director
28 Jan 2014 AP01 Appointment of Mr Jolyon Dennis Alexander as a director
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Stewart Stuart Taylor as a director
07 Nov 2012 TM01 Termination of appointment of Joe Alexander as a director
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted