Company Results (links open in a new window)
|
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)
|
|
19 May 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
29 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
12 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
12 May 2024 |
AD01 |
Registered office address changed from C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 12 May 2024
|
|
|
12 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
|
|
|
30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
01 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
|
|
|
31 Jul 2019 |
AD01 |
Registered office address changed from PO Box UB8 2FX C/O Blackborn Ltd, 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 31 July 2019
|
|
|
31 Jul 2019 |
AD01 |
Registered office address changed from 7 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to PO Box UB8 2FX C/O Blackborn Ltd, 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 31 July 2019
|
|
|
01 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Egerton on 30 November 2018
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
|
|