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BLACKBROOK ASSET MANAGEMENT LTD

Company number 09055160

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2024	LIQ03	Liquidators' statement of receipts and payments to 7 March 2024	View PDF Liquidators' statement of receipts and payments to 7 March 2024 - link opens in a new window - 19 pages (19 pages)
17 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	View PDF Liquidators' statement of receipts and payments to 7 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	View PDF Liquidators' statement of receipts and payments to 7 March 2022 - link opens in a new window - 19 pages (19 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
22 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
15 Jun 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
12 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
21 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
18 Mar 2020	AD01	Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 March 2020	View PDF Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
07 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	PSC01	Notification of Jan Ralph as a person with significant control on 27 March 2017	View PDF Notification of Jan Ralph as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	View PDF Withdrawal of a person with significant control statement on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
02 May 2017	CH01	Director's details changed for Mr Jan Ralph on 27 March 2017	View PDF Director's details changed for Mr Jan Ralph on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BLACKBROOK ASSET MANAGEMENT LTD

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