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BLACKBOW LTD

Company number 08287022

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
05 Mar 2020 AA Micro company accounts made up to 27 January 2020
03 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 27 January 2020
17 Feb 2020 LIQ01 Declaration of solvency
04 Feb 2020 AD01 Registered office address changed from Flat 402 Waterloo Gardens 2 Milner Square London N1 1TY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 February 2020
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-27
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 200
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
11 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 402 Waterloo Gardens 2 Milner Square London N1 1TY on 11 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Dean Archer on 10 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
17 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 200