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BLACKWOOD PROPERTIES SERVICE LTD

Company number 08297820

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Jack Silva Veltri as a director on 29 January 2018
29 Jan 2018 PSC07 Cessation of Jack Silva Veltri as a person with significant control on 29 January 2018
27 Oct 2017 AA Micro company accounts made up to 31 August 2017
29 Sep 2017 PSC01 Notification of Jack Silva Veltri as a person with significant control on 1 January 2017
29 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
29 Sep 2017 AD01 Registered office address changed from 239 Kensington High Street London W8 6SN England to 9 Seagrave Road London SW6 1RP on 29 September 2017
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
05 Oct 2016 AP01 Appointment of Sir Jack Silva Veltri as a director on 1 October 2016
05 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 239 Kensington High Street London W8 6SN on 4 October 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jul 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 August 2016
01 Oct 2015 CERTNM Company name changed play on words LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015 TM01 Termination of appointment of Leon Timothy Williams as a director on 10 September 2015
29 Sep 2015 AP01 Appointment of Stefano Pistilli as a director on 10 September 2015
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Mar 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Mar 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1