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BLACKTOWER FP LIMITED

Company number 09297719

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	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 - 28 pages (28 pages)
12 Jan 2015	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014	View PDF Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AP01	Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014	View PDF Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM02	Termination of appointment of Wsm Services Limited as a secretary on 12 December 2014	View PDF Termination of appointment of Wsm Services Limited as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AD01	Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015	View PDF Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AD01	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 11 the Strand London Greater London WC2N 5HR on 9 January 2015	View PDF Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 11 the Strand London Greater London WC2N 5HR on 9 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP03	Appointment of Mr Ian Eric Nash as a secretary on 12 December 2014	View PDF Appointment of Mr Ian Eric Nash as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1	View PDF Incorporation Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

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