BLAKEMERE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | STRUCK OFF AND DISSOLVED |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SULEMAN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEV SHAMANEY |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN NORRIS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAEED AL-QUBAISI |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NASSER AL SUWAIDI |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER GRANT |
| 13/06/1713 June 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 15/03/1715 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 28/11/1628 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1628 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/1628 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/11/1628 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:22/11/2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ADAM JOHN BROWN |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRIFFITHS / 26/01/2015 |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN UNITED KINGDOM |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRANT / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SULEMAN / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN NORRIS / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SHAMANEY / 26/01/2015 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 3 FIFTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BY |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHTA |
| 02/07/142 July 2014 | DIRECTOR APPOINTED DR NIGEL GRIFFITHS |
| 08/06/148 June 2014 | DIRECTOR APPOINTED MR DEV SHAMANEY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR RAHUL MEHTA |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRINDE COLLINS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALFNIGHT |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS BRINDE SHAR DEAN COLLINS |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR NASSER MOHAMMED KHALIFA AL SUWAIDI |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR DAN NORRIS |
| 18/07/1318 July 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 10000000 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 03/07/133 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 10000000 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR SAEED AL-QUBAISI |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 11 DETTINGEN CRESCENT DEEPCUT CAMBERLEY SURREY GU16 6GN |
| 04/03/134 March 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR PETER GRANT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JOHN BENNETT HALFNIGHT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR WILLIAM EDWARDS |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR MOHAMMED SULEMAN |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY DALY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NCEDILE MBITSHANA |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS LANSKY |
| 08/02/138 February 2013 | COMPANY NAME CHANGED LESOTHO DIAMONDS & MINING EXPLORATION PLC CERTIFICATE ISSUED ON 08/02/13 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/07/1129 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NCEDILE PERFECT MBITSHANA / 06/04/2010 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE 124 FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 146 LOCKS RIDE ASCOT BERKSHIRE SL5 8QX |
| 25/07/0625 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/07/0625 July 2006 | APPLICATION COMMENCE BUSINESS |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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