BLAKE-TURNER 2 LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 Application to strike the company off the register

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26/06/2526 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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02/12/242 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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06/12/216 December 2021 Registered office address changed from 44B Terrace Road Walton on Thames KT12 2SD United Kingdom to 47 Sunbury Lane Walton-on-Thames KT12 2HX on 2021-12-06

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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07/08/187 August 2018 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST. ALBANS HERTS AL1 3AW UNITED KINGDOM

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 14 WALTON BUSINESS CENTRE 44-46 ENTERPRISE HOUSE TERRACE ROAD WALTON ON THAMES KT12 2SD UNITED KINGDOM

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MANUELA MARIA FERNANDES DE CASTRO / 01/01/2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / TERENCE JOHN FERGUSON / 01/01/2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER BLAKE-TURNER / 01/01/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FERGUSON / 01/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA FERNANDES DE CASTRO / 01/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKE-TURNER / 01/01/2018

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 47 SUNBURY LANE WALTON ON THAMES SURREY KT12 2HX UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN FERGUSON / 01/01/2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 3 SELSDON WAY LONDON E14 9GL

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN FERGUSON / 01/01/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA FERNANDES DE CASTRO / 01/01/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA FERNANDES DE CASTRO / 01/01/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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08/01/168 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/01/168 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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08/01/168 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/01/168 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1523 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1428 January 2014 SAIL ADDRESS CREATED

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28/01/1428 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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27/03/1327 March 2013 05/01/12 STATEMENT OF CAPITAL GBP 75

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27/03/1327 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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27/03/1327 March 2013 05/01/12 STATEMENT OF CAPITAL GBP 75

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKE-TURNER / 27/02/2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/09/1221 September 2012 PREVEXT FROM 31/01/2012 TO 30/04/2012

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 128-129 MINORIES LONDON EC3N 1PB UNITED KINGDOM

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANUELA MARIA FERNANDES DE CASTRO / 01/05/2011

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28/11/1128 November 2011 DIRECTOR APPOINTED MANUELA MARIA FERNANDES DE CASTRO

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25/11/1125 November 2011 DIRECTOR APPOINTED TERENCE JOHN FERGUSON

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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