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BLACKDENHALL LTD

Company number 12019452

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2023 LIQ02 Statement of affairs
09 Jan 2023 AD01 Registered office address changed from 59 Manchester Road Knutsford WA16 0LX England to C/O Marshall Peters Bartle House Oxford Court Manchester M2 3WQ on 9 January 2023
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
03 Nov 2019 AD01 Registered office address changed from Blackden Hall Blackden Holmes Chapel Crewe CW4 8BY England to 59 Manchester Road Knutsford WA16 0LX on 3 November 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
04 Jun 2019 AP01 Appointment of Mr Julian Matthew Price as a director on 28 May 2019
28 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-28
  • GBP 2