BLACKMOOR PORTFOLIO LIMITED

Company number 04013477

Date	Type	Description	View / Download
28 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 May 2010	LIQ MISC RES	Resolution INSOLVENCY:res re books, accounts etc	(1 page)
24 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 1 knightsbridge 3RD floor london SW1X 7LX	(1 page)
15 Sep 2009	4.70	Declaration of solvency	(4 pages)
15 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-07	(2 pages)
18 Aug 2009	363a	Return made up to 26/05/09; full list of members	(8 pages)
07 Jul 2009	288b	Appointment Terminated Director alistair dixon	(1 page)
06 Jul 2009	288b	Appointment Terminated Director peter cluff	(1 page)
25 Jun 2008	363s	Return made up to 26/05/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
19 Mar 2008	288b	Appointment Terminated Director christopher hoddell	(1 page)
01 Feb 2008	AUD	Auditor's resignation	(1 page)
15 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	363s	Return made up to 26/05/07; no change of members	(10 pages)
22 Jan 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
25 May 2006	363s	Return made up to 26/05/06; full list of members	(10 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)