BLACKHEATH GROUP (LONDON) LIMITED

Company number 08391704

Date	Type	Description	View / Download
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015	(2 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 November 2014	(13 pages)
03 Dec 2013	AD01	Registered office address changed from Colman House 121 Livery Street Birmingham B3 1RS England on 3 December 2013	(2 pages)
28 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
28 Nov 2013	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU England on 28 November 2013	(1 page)
03 Oct 2013	TM02	Termination of appointment of Congress Company Secretarial Services Ltd as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Blackheath 1858 Limited as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Mohamed Ghafar as a director	(1 page)
30 Aug 2013	AP01	Appointment of Mr Mohamed Haris Bin Abd Ghafar as a director	(2 pages)
30 Aug 2013	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Peter Joy as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr Timothy Paul Murray as a director	(3 pages)
06 Feb 2013	NEWINC	Incorporation Statement of capital on 2013-02-06 GBP 1	(37 pages)