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BLACKGLADE LIMITED

Company number 07744462

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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)
24 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	View PDF Liquidators' statement of receipts and payments to 15 March 2021 - link opens in a new window - 10 pages (10 pages)
19 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2020	View PDF Liquidators' statement of receipts and payments to 15 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	View PDF Liquidators' statement of receipts and payments to 15 March 2019 - link opens in a new window - 11 pages (11 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 10 pages (10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	CERTNM	Company name changed bm advisory (south) LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed bm advisory (south) LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	CH01	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014	View PDF Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Nov 2013	AA01	Previous accounting period shortened from 31 August 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	View PDF Current accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)

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