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BLINK CONCEPT PLC

Company number 12699697

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Apr 2023	AD01	Registered office address changed from 24/25 New Bond Street London W1S 2RR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 April 2023	View PDF Registered office address changed from 24/25 New Bond Street London W1S 2RR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Andrea Maton as a director on 26 February 2023	View PDF Termination of appointment of Andrea Maton as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Angelo Ciavarella as a director on 10 August 2022	View PDF Termination of appointment of Angelo Ciavarella as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM02	Termination of appointment of Angelo Ciavarella as a secretary on 10 August 2022	View PDF Termination of appointment of Angelo Ciavarella as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP03	Appointment of Mr. Alfredo Camalo' as a secretary on 10 August 2022	View PDF Appointment of Mr. Alfredo Camalo' as a secretary on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr. Alfredo Camalo' as a director on 10 August 2022	View PDF Appointment of Mr. Alfredo Camalo' as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 23 Berkeley Square London W1J 6HE England to 24/25 New Bond Street London W1S 2RR on 13 July 2022	View PDF Registered office address changed from 23 Berkeley Square London W1J 6HE England to 24/25 New Bond Street London W1S 2RR on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 30 January 2022	View PDF Second filing of Confirmation Statement dated 30 January 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM02	Termination of appointment of Alfredo Camalo as a secretary on 1 February 2022	View PDF Termination of appointment of Alfredo Camalo as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Alfredo Camalo as a director on 1 February 2022	View PDF Termination of appointment of Alfredo Camalo as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP03	Appointment of Mr Angelo Ciavarella as a secretary on 1 February 2022	View PDF Appointment of Mr Angelo Ciavarella as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Angelo Ciavarella as a director on 1 February 2022	View PDF Appointment of Mr Angelo Ciavarella as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC05	Change of details for Modeca Ltd as a person with significant control on 6 January 2022	View PDF Change of details for Modeca Ltd as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.	View PDF Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022. - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 121,182.35	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 121,182.35 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Temidayo Oluwafemi Kamson as a director on 24 December 2021	View PDF Termination of appointment of Temidayo Oluwafemi Kamson as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)

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