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BLACC LTD

Company number 09081545

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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)
26 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
20 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 24 pages (24 pages)
16 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AD01	Registered office address changed from Causey Hall Dispensary Walk Halifax HX1 1QR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2022	View PDF Registered office address changed from Causey Hall Dispensary Walk Halifax HX1 1QR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-09 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of John Michael Fryer as a person with significant control on 19 July 2022	View PDF Cessation of John Michael Fryer as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2022	AD01	Registered office address changed from Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QR on 12 January 2022	View PDF Registered office address changed from Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QR on 12 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR01	Registration of charge 090815450001, created on 13 December 2021	View PDF Registration of charge 090815450001, created on 13 December 2021 - link opens in a new window - 56 pages (56 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mr John Michael Fryer on 6 July 2020	View PDF Director's details changed for Mr John Michael Fryer on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CH01	Director's details changed for Mr Richard Crosby on 3 July 2020	View PDF Director's details changed for Mr Richard Crosby on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Timothy Renwick as a person with significant control on 3 June 2020	View PDF Notification of Timothy Renwick as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Richard Crosby as a person with significant control on 3 June 2020	View PDF Notification of Richard Crosby as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)

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