BLACKETT WALKER LIMITED

Company number 02895559

Date	Type	Description	View / Download
24 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
05 Dec 2020	AD01	Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Freshford House Redcliffe Way Bristol Avon BS1 6NL on 5 December 2020	(2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06	(1 page)
07 Oct 2020	PSC05	Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Jonathan Polin on 6 October 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from Monument Place Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020	(1 page)
26 May 2020	AD01	Registered office address changed from St Bartholomew's House Lewins Mead Bristol BS1 2NH England to Monument Place Monument Street London EC3R 8JA on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Jonathan Polin as a director on 9 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr John David White as a director on 9 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 9 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Kevin Walker as a director on 9 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Richard Alastair Blackett as a director on 9 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Richard Alastair Blackett as a secretary on 9 April 2019	(1 page)
10 Apr 2019	PSC02	Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 9 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Richard Alastair Blackett as a person with significant control on 9 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Kevin Walker as a person with significant control on 9 April 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from Bw House 2-3 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 9 April 2019	(1 page)