BLACKALL CONSULTING LIMITED

Company Documents

DateDescription
26/09/1926 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/09/1926 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/09/1926 September 2019 SPECIAL RESOLUTION TO WIND UP

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14/06/1914 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKALL / 28/08/2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY GIANPAOLO PIU

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKALL / 01/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY ASHLEY STEWART-NOBLE

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22/07/1022 July 2010 SECRETARY APPOINTED MR GIANPAOLO PIU

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/11/0914 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKALL / 10/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/12/075 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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