BLACKMOOR PORTFOLIO LIMITED

Company number 04013477

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 LIQ MISC RES Resolution INSOLVENCY:res re books, accounts etc
24 Sep 2009 600 Appointment of a voluntary liquidator
16 Sep 2009 287 Registered office changed on 16/09/2009 from 1 knightsbridge 3RD floor london SW1X 7LX
15 Sep 2009 4.70 Declaration of solvency
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
18 Aug 2009 363a Return made up to 26/05/09; full list of members
07 Jul 2009 288b Appointment Terminated Director alistair dixon
06 Jul 2009 288b Appointment Terminated Director peter cluff
25 Jun 2008 363s Return made up to 26/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 Mar 2008 288b Appointment Terminated Director christopher hoddell
01 Feb 2008 AUD Auditor's resignation
15 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
17 Dec 2007 287 Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
18 Jun 2007 363s Return made up to 26/05/07; no change of members
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
14 Sep 2006 288c Director's particulars changed
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 363s Return made up to 26/05/06; full list of members
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004