BLAKE LDN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Statement of affairs |
| 10/10/2410 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Registered office address changed from 31 Cumberland Park London W3 6SX England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-10-10 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 16/02/2416 February 2024 | Change of details for Mrs Alice Byrom as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Alice Byrom on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mrs Alice Ashby as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Alice Ashby on 2024-02-15 |
| 15/02/2415 February 2024 | Registered office address changed from 31 Cumberland Park 31 Cumberland Park London W3 6SX England to 31 Cumberland Park London W3 6SX on 2024-02-15 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYNCH |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM NORTH BARN LEYS FARM CHURCH ENSTONE CHIPPING NORTON OX7 4HU ENGLAND |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 08/02/178 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 |
| 19/01/1719 January 2017 | 29/05/14 FULL LIST AMEND |
| 19/01/1719 January 2017 | 29/05/13 FULL LIST AMEND |
| 15/12/1615 December 2016 | ADOPT ARTICLES 03/06/2014 |
| 13/12/1613 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/15 |
| 13/12/1613 December 2016 | SECOND FILED SH01 - 03/06/14 STATEMENT OF CAPITAL GBP 1.99185 |
| 13/12/1613 December 2016 | SECOND FILED SH01 - 01/06/15 STATEMENT OF CAPITAL GBP 2.052 |
| 13/12/1613 December 2016 | SECOND FILED SH01 - 28/09/15 STATEMENT OF CAPITAL GBP 2.082 |
| 21/11/1621 November 2016 | 14/09/13 STATEMENT OF CAPITAL GBP 1.333 |
| 21/11/1621 November 2016 | 01/06/14 STATEMENT OF CAPITAL GBP 1.992 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 32 DALYELL ROAD, LONDON, SW9 9QR, ENGLAND |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ASHBY / 01/03/2016 |
| 12/07/1612 July 2016 | 29/05/16 STATEMENT OF CAPITAL GBP 2.082 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/04/1619 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 3E COOPER HOUSE, 2 MICHAEL ROAD, LONDON, SW6 2AD |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRY |
| 26/10/1526 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 2.082 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ASHBY / 01/08/2015 |
| 22/10/1522 October 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 2.052 |
| 23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR NICHOLAS LYNCH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED CHARLES EDWARD FERRY |
| 30/08/1430 August 2014 | CONSOLIDATION, SUB-DIV OF SHARES 14/09/2013 |
| 30/08/1430 August 2014 | CONSOLIDATION SUB-DIVISION 14/09/13 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 90 TEMPLETON AVENUE, LONDON, E4 6SP, ENGLAND |
| 04/06/144 June 2014 | 14/09/13 STATEMENT OF CAPITAL GBP 1.33 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/06/1322 June 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM, 93A WANDSWORTH BRIDGE ROAD, SW6 2TD, LONDON, UNITED KINGDOM |
| 22/06/1322 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ASHBY / 29/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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