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BLACKWATER A LIMITED

Company number 05046672

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
10 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director on 8 January 2013
10 Jan 2013 TM01 Termination of appointment of Mark Antony David Flawn as a director on 7 January 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 1
07 Mar 2012 AP03 Appointment of Megan Barnes as a secretary on 1 March 2012
05 Mar 2012 TM02 Termination of appointment of Arit Edet Amana as a secretary on 1 March 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Arit Edet Amana on 8 February 2011
02 Feb 2011 AP03 Appointment of Arit Edet Amana as a secretary
01 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 CC04 Statement of company's objects
03 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
02 Dec 2009 AP03 Appointment of Philip Lyndon Higgins as a secretary
26 Sep 2009 AA Accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members