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BLACKONYX GUILDFORD LIMITED

Company number 09597754

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
09 Mar 2017	CH01	Director's details changed for Mr Robert Peter Leechman on 2 March 2017	View PDF Director's details changed for Mr Robert Peter Leechman on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Mr Robert Peter Leechman on 6 February 2017	View PDF Director's details changed for Mr Robert Peter Leechman on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 May 2016	View PDF Second filing of the annual return made up to 19 May 2016 - link opens in a new window - 21 pages (21 pages)
06 Dec 2016	CH01	Director's details changed for Mr David Matthew Ardley on 6 December 2016	View PDF Director's details changed for Mr David Matthew Ardley on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Mr Robert Peter Leechman as a director on 1 February 2016	View PDF Appointment of Mr Robert Peter Leechman as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2016.	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2016. - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 9 pages (9 pages)

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