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BLINKFISH DESIGN LIMITED

Company number 09269722

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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)
23 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
14 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-04
14 May 2021 AD01 Registered office address changed from 15F Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 May 2021
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 LIQ02 Statement of affairs
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Terence Christopher Long on 15 October 2017
17 Oct 2017 CH01 Director's details changed for Mr Gavin Burgess on 15 October 2017
17 Oct 2017 AD01 Registered office address changed from 412 Montrose Avenue Slough Trading Estate Slough Berkshire SL1 4TJ England to 15F Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ on 17 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AD01 Registered office address changed from Enterprise House Blyth Road Hayes Middlesex UB3 1DD to 412 Montrose Avenue Slough Trading Estate Slough Berkshire SL1 4TJ on 29 June 2016
04 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-17
  • GBP 10