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BLACKTHORNE CAPITAL LIMITED

Company number 08698028

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
15 Mar 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Olivier Boulanger on 2 October 2017
03 Oct 2017 PSC04 Change of details for Mr Olivier Boulanger as a person with significant control on 2 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
09 Mar 2017 TM01 Termination of appointment of Serge Marc Santos as a director on 28 February 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Nov 2016 CH01 Director's details changed for Mr Olivier Boulanger on 14 November 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Mr Serge Marc Santos on 19 September 2014
11 Nov 2014 AD01 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL United Kingdom to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 11 November 2014
20 Nov 2013 CH01 Director's details changed for Mr Serge Marc Santos on 20 November 2013
04 Oct 2013 AP01 Appointment of Mr Serge Marc Santos as a director
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted