BLAKE PUBLISHING LIMITED

Company Documents

DateDescription
09/01/189 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/10/1724 October 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1712 October 2017 APPLICATION FOR STRIKING-OFF

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER

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01/11/161 November 2016 DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE BLAKE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY DIANE BLAKE

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20/05/1620 May 2016 DIRECTOR APPOINTED SHARON LYNNE PARKER

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1618 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/02/153 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUTHERLAND BLAKE / 23/02/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/98

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02/02/012 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: GABLE HOUSE REGENTS PARK ROAD LONDON N3 3LF

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22/02/0022 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9930 June 1999 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/02/996 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 DIRECTOR'S PARTICULARS CHANGED

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03/02/973 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/02/9623 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/05/954 May 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/12/9430 December 1994 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/03/947 March 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/01/9329 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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22/05/9222 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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10/02/9210 February 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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03/04/913 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9111 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9111 February 1991 REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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16/01/9116 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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