BLAKE AND MORGAN LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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30/05/2430 May 2024 Registered office address changed from 337 Forest Road London E17 5JR England to 690 Romford Road London E12 5AJ on 2024-05-30

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30/05/2430 May 2024 Appointment of Mr. Muhammad Irfan Shahid as a director on 2023-05-01

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30/05/2430 May 2024 Cessation of Muhammed Ahmed Abbasi as a person with significant control on 2023-05-01

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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30/05/2430 May 2024 Termination of appointment of Muhammed Ahmed Abbasi as a director on 2023-05-01

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30/05/2430 May 2024 Notification of Muhammad Irfan Shahid as a person with significant control on 2023-05-01

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-30 with no updates

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

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28/02/2328 February 2023 Micro company accounts made up to 2022-04-30

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30/12/2230 December 2022 Appointment of Mr Muhammed Ahmed Abbasi as a director on 2022-06-30

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30/12/2230 December 2022 Termination of appointment of Muhammad Irfan Shahid as a director on 2022-06-30

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30/12/2230 December 2022 Cessation of Muhammad Irfan Shahid as a person with significant control on 2022-06-30

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30/12/2230 December 2022 Change of details for Mr Muhammad Irfan Shahid as a person with significant control on 2022-06-30

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30/12/2230 December 2022 Notification of Muhammed Ahmed Abbasi as a person with significant control on 2022-06-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with updates

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

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02/02/222 February 2022 Appointment of Mr Muhammad Irfan Shahid as a director on 2022-02-02

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02/02/222 February 2022 Notification of Muhammad Irfan Shahid as a person with significant control on 2022-02-02

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02/02/222 February 2022 Cessation of Muhammed Ahmed Abbasi as a person with significant control on 2022-02-02

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02/02/222 February 2022 Certificate of change of name

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02/02/222 February 2022 Termination of appointment of Muhammed Ahmed Abbasi as a director on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Registered office address changed from 17 Ray Hall Lane Birmingham B43 6JE England to 337 Forest Road London E17 5JR on 2022-02-02

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

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 30/04/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 702 ROMFORD ROAD LONDON E12 5AJ

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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20/05/1920 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/05/1618 May 2016 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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18/04/1618 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 DIRECTOR APPOINTED MR MUHAMMED AHMED ABBASI

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR SOHAIL SATTI

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

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08/04/148 April 2014 DIRECTOR APPOINTED MR SOHAIL SATTI

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ABBASI

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR SUHEL PAVNE

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06/02/146 February 2014 DIRECTOR APPOINTED MR MUHAMMED AHMED ABBASI

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR KASHIF HAQ

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24/09/1324 September 2013 DIRECTOR APPOINTED MR SUHEL ABDUL QADIR PAVNE

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ABBASI

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED AHMED ABBASI / 05/01/2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR APPOINTED MR KASHIF HAQ

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR KASHIF UL HAQ

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR SHUJA UDDIN

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22/06/1222 June 2012 DIRECTOR APPOINTED MR MUHAMMED AHMED ABBASI

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22/06/1222 June 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 DIRECTOR APPOINTED KASHIF UL HAQ

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABBASI

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 90 ILCHESTER ROAD DAGENHAM RM82YU ENGLAND

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25/01/1225 January 2012 DIRECTOR APPOINTED MR SHUJA UDDIN

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15/07/1115 July 2011 COMPANY NAME CHANGED ABBASI NETWROKS LIMITED CERTIFICATE ISSUED ON 15/07/11

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12/07/1112 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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