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BLACKONYX STRATEGIC LIMITED

Company number 10392347

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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)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ01 Declaration of solvency
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-10
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
08 Aug 2022 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 29 July 2022
08 Aug 2022 CH01 Director's details changed for Mr David Matthew Ardley on 29 July 2022
03 Feb 2022 CH01 Director's details changed for Miss Cate Adams on 5 March 2021
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Oct 2021 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 1 September 2021
26 Oct 2021 CH01 Director's details changed for Mr David Matthew Ardley on 1 September 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 12 December 2019
21 Sep 2020 PSC07 Cessation of Hartley Mylor John Beames as a person with significant control on 12 December 2019
21 Sep 2020 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Mr David Matthew Ardley on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Miss Cate Adams on 21 September 2020
18 Feb 2020 CH01 Director's details changed for Miss Cate Adams on 18 February 2020
15 Jan 2020 TM01 Termination of appointment of Hartley Mylor John Beames as a director on 12 December 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
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