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BLANK CANVAS ECO LTD

Company number 11944087

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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)
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 February 2024
27 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
13 Mar 2023 AD01 Registered office address changed from 124 Acomb Road Holgate York YO24 4EY England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 13 March 2023
13 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20
13 Mar 2023 LIQ02 Statement of affairs
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 TM01 Termination of appointment of Kevin Allan Gordon as a director on 31 July 2022
04 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
16 Oct 2020 AD01 Registered office address changed from Rievaulx House St. Marys Court Blossom Street York YO24 1AH United Kingdom to 124 Acomb Road Holgate York YO24 4EY on 16 October 2020
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Apr 2020 PSC01 Notification of Malcolm Dyl as a person with significant control on 1 April 2020
26 Oct 2019 TM01 Termination of appointment of Richard Mark Mazzega-Ward as a director on 25 October 2019
26 Oct 2019 TM01 Termination of appointment of Vince James Clarke as a director on 25 September 2019
01 May 2019 PSC04 Change of details for Mr Kevin Allan Gordon as a person with significant control on 1 May 2019
01 May 2019 AP01 Appointment of Mr Vince James Clarke as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Richard Mark Mazzega-Ward as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Malcolm Dyl as a director on 1 May 2019
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 100