Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2022 |
DS01 |
Application to strike the company off the register
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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10 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor Blackfriars House Parsonage Manchester M3 2JA England to 10 Bow Green Road Bowdon Altrincham Cheshire WA14 3LY on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Timothy Clive Eve as a director on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Blackfriars Holdings Limited as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Paul George Ruocco as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Paul George Ruocco as a director on 10 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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11 Apr 2019 |
AD01 |
Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to 1st Floor Blackfriars House Parsonage Manchester M3 2JA on 11 April 2019
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 7th Floor Blackfriars House Parsonage Manchester M3 2JA England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 1 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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07 Jun 2018 |
AP01 |
Appointment of Mr Timothy Clive Eve as a director on 31 May 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Mark Simon Lyons as a director on 31 May 2018
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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24 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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