BLACC LTD
Company number 09081545 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 20 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2024 | Removal of liquidator by court order · 30 pages | View document |
| 9 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-08 · 24 pages | View document |
| 16 Jan 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 3 Nov 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 28 Sep 2022 | Statement of affairs · 9 pages | View document |
| 28 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Sep 2022 | Registered office address changed from Causey Hall Dispensary Walk Halifax HX1 1QR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Resolutions | View document |
| 12 Jan 2022 | Registered office address changed from Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QR on 2022-01-12 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 15 Dec 2021 | Registration of charge 090815450001, created on 2021-12-13 · 56 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 9 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2020 | ADOPT ARTICLES 20/10/2020 | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRYER / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROSBY / 03/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FRYER | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROSBY | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RENWICK | View document |
| 22 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 | View document |
| 19 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 81 | View document |
| 11 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 | View document |
| 31 Mar 2020 | CESSATION OF TIMOTHY RENWICK AS A PSC | View document |
| 31 Mar 2020 | CESSATION OF RICHARD CROSBY AS A PSC | View document |
| 31 Mar 2020 | CESSATION OF JOHN MICHAEL FRYER AS A PSC | View document |
| 31 Mar 2020 | CESSATION OF MARTIN ANTHONY LAWTON AS A PSC | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWOOD | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN LAWTON | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWTON | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM RENWICK | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR PAUL HUW GREENWOOD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 29 Mar 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RENWICK | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FRYER | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN BENT | View document |
| 30 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 78.50 | View document |
| 30 Jul 2018 | SUB-DIVISION 30/06/18 | View document |
| 25 Jul 2018 | ADOPT ARTICLES 30/06/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 20 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY LAWTON / 15/09/2017 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR TIM RENWICK | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROSBY / 15/09/2017 | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROSBY | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWTON | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY LAWTON | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR RICHARD CROSBY | View document |
| 10 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBY | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENWICK | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWHINNEY | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 15 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR GRAHAM WEBSTER JONES | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR RICHARD CROSBY | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR TIMOTHY RENWICK | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY LAWTON | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JOHN MAWHINNEY | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 1 Sep 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 37 LYONS LANE APPLETON WARRINGTON WA4 5JH ENGLAND | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |