BLACKFRIARS LEASING LTD.

Company number 01692745 · Monitor this company

Liquidation

152 filings

Date	Filing
27 Jun 2026	Liquidators' statement of receipts and payments to 2026-05-28 · 17 pages	View document
6 Jun 2025	Declaration of solvency · 5 pages	View document
6 Jun 2025	Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 · 3 pages	View document
6 Jun 2025	Appointment of a voluntary liquidator · 3 pages	View document
6 Jun 2025	Resolutions · 1 page	View document
23 May 2025	SH20 · 1 page	View document
23 May 2025	Statement of capital on 2025-05-23 · 3 pages	View document
23 May 2025	Resolutions · 1 page	View document
23 May 2025	CAP-SS · 1 page	View document
2 May 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
1 Apr 2025	Appointment of Mr Darren Fisher as a director on 2025-03-31 · 2 pages	View document
1 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 4 pages	View document
2 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
6 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
13 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
20 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18	View document
19 Aug 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
1 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
11 May 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
11 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
14 Mar 2018	CESSATION OF RICHARD CLIVE DESMOND AS A PSC	View document
9 Mar 2018	CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED	View document
9 Mar 2018	CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED	View document
9 Mar 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON	View document
9 Mar 2018	REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN	View document
9 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND	View document
9 Mar 2018	DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA	View document
9 Mar 2018	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
9 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON	View document
31 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
6 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016	View document
5 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
15 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
6 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015	View document
21 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
24 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
7 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
13 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
8 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012	View document
8 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
8 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012	View document
8 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012	View document
20 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
10 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011	View document
18 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
12 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
24 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
12 Jun 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
26 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2005	SECRETARY RESIGNED	View document
23 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX	View document
21 Jul 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
29 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
6 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2000	ALTER ARTICLES 22/11/00	View document
6 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW SECRETARY APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 27/12/97	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
27 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
17 Jun 1997	SECRETARY RESIGNED	View document
17 Jun 1997	NEW SECRETARY APPOINTED	View document
16 Jun 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
9 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	NEW DIRECTOR APPOINTED	View document
21 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Jan 1997	AUDITOR'S RESIGNATION	View document
30 Oct 1996	AUDITOR'S RESIGNATION	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	NEW SECRETARY APPOINTED	View document
5 Jul 1996	SECRETARY RESIGNED	View document
4 Jun 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
29 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
12 May 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
11 May 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
17 May 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
17 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
14 May 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS	View document
21 Aug 1991	NEW DIRECTOR APPOINTED	View document
15 Jun 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
15 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
12 Jun 1991	DIRECTOR RESIGNED	View document
7 May 1991	S386 DISP APP AUDS 23/04/91	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
7 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
24 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Aug 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 121 FLEET STREET LONDON EC4 4JT	View document
17 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1989	COMPANY NAME CHANGED LINK HOUSE LEASING LIMITED CERTIFICATE ISSUED ON 24/02/89	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
20 May 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
30 Mar 1988	REGISTERED OFFICE CHANGED ON 30/03/88 FROM: ROBERT ROGERS HOUSE NEW ORCHARD POOLE DORSET	View document
26 Jan 1988	DIRECTOR RESIGNED	View document
26 Jan 1988	NEW DIRECTOR APPOINTED	View document
24 Jun 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
23 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
2 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Dec 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/83	View document
12 Apr 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/83	View document
20 Jan 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document