BLAKE HALL COLLEGE LIMITED

Company Documents

DateDescription
12/08/2012 August 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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30/03/2030 March 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2020:LIQ. CASE NO.1

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12/03/1912 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2019:LIQ. CASE NO.1

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28/03/1828 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NEAR FALMOUTH CORNWALL TR10 9BL

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05/04/175 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017

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23/02/1623 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016

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23/07/1523 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM FORMER DOCK MANAGERS OFFICE SURREY QUAYS ROAD LONDON SE16 2XU

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03/02/153 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/153 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/153 February 2015 STATEMENT OF AFFAIRS/4.19

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY HANNES PRETORIUS

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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23/04/1423 April 2014 SECRETARY APPOINTED MR HANNES BEZUIDENHOUT PRETORIUS

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARIO SWANEPOEL

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARIO SWANEPOEL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1323 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR APPOINTED MR MARIO SWANEPOEL

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR HERMANUS OPPERMAN

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHI NGUYEN

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13/12/0913 December 2009 18/10/09 STATEMENT OF CAPITAL GBP 400

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25/10/0925 October 2009 DIRECTOR APPOINTED MR CHI NGUYEN

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24/10/0924 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY TOLMAY

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 10-11 DOCK OFFICES SURREY QUAYS ROAD SURREY QUAYS LONDON SE16 2XU

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24/10/0924 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDRIES GOUS

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24/10/0924 October 2009 DIRECTOR APPOINTED MR FRANCOIS GIE HOFMEYR

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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04/02/094 February 2009 31/12/07 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCOIS HOFMEYR

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27/02/0827 February 2008 31/12/06 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/08/0518 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: BLAKEHALL COLLEGE BLAKEHALL SPORTS CLUB BLAKE HALL ROAD WANSTEAD E11 2QW

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/11/0415 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 SECRETARY RESIGNED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SECOND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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