ANDY BLAKE LIMITED

Company number 05277112 ·

Dissolved

69 filings

Date Filing
28 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Sep 2023 First Gazette notice for voluntary strike-off View document
30 Aug 2023 Application to strike the company off the register · 3 pages View document
24 Jul 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
11 Apr 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
18 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
2 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
20 Feb 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET ANN BLAKE View document
23 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BLAKE / 03/11/2017 View document
19 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
3 Mar 2017 DIRECTOR APPOINTED MRS BRIDGET ANN BLAKE View document
3 Mar 2017 SECRETARY APPOINTED MR ANDREW STEPHEN BLAKE View document
3 Mar 2017 APPOINTMENT TERMINATED, SECRETARY HEATHCOTE SECRETARIES LTD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
25 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
21 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
29 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/07/2013 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/11/2009 View document
16 Dec 2009 SAIL ADDRESS CREATED View document
16 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
16 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BLAKE / 01/11/2009 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/01/2009 View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT C2, HORSTED KEYNES IND PARK CINDER HILL HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA UNITED KINGDOM View document
15 Jan 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM UNIT C2 CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA UNITED KINGDOM View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document