BLACKBAY LIMITED

05280294
BLUE TOWER 14TH FLOOR MEDIACITYUK SALFORD QUAYS M50 2ST

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
10 Aug 2022 insolvency Solvency Statement dated 09/08/22 2 Buy now
10 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Aug 2022 resolution Resolution 3 Buy now
08 Aug 2022 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2021 accounts Annual Accounts 19 Buy now
26 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
26 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
26 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Nov 2021 officers Termination of appointment of director (Jennifer Grafton) 1 Buy now
12 Nov 2021 officers Termination of appointment of secretary (Jennifer Grafton) 1 Buy now
12 Nov 2021 officers Appointment of secretary (Laura Lynn Fese) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2021 officers Appointment of director (Jennifer Grafton) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Jennifer Grafton) 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Andrew David Kirkwood) 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Joy Burkholder Meier) 1 Buy now
13 Sep 2021 officers Appointment of director (Jennifer Grafton) 2 Buy now
13 Sep 2021 officers Appointment of secretary (Jennifer Grafton) 2 Buy now
13 Sep 2021 officers Appointment of director (Deepa Laxmi Kurian) 2 Buy now
13 Sep 2021 officers Appointment of director (Laura Lynn Fese) 2 Buy now
30 Apr 2021 accounts Annual Accounts 19 Buy now
29 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 4 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 accounts Annual Accounts 27 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2019 officers Appointment of director (Andrew David Kirkwood) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Douglas Arthur Braun) 1 Buy now
08 Jan 2019 accounts Annual Accounts 28 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Termination of appointment of director (Jonathan James Harston) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2017 accounts Annual Accounts 28 Buy now
20 Sep 2017 mortgage Registration of a charge 61 Buy now
29 Aug 2017 officers Termination of appointment of director (Nigel Stuart Doust) 1 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
22 Aug 2017 resolution Resolution 32 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2017 officers Appointment of director (Douglas Arthur Braun) 2 Buy now
25 Apr 2017 officers Appointment of director (Joy Burkholder Meier) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Avner Azulai) 1 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
24 Apr 2017 officers Appointment of director (Mr Jonathan James Harston) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Emil Slavchev Gigov) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Elmar Toime) 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
07 Jan 2016 annual-return Annual Return 8 Buy now
06 Oct 2015 accounts Annual Accounts 24 Buy now
19 Dec 2014 annual-return Annual Return 8 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Richard John Mather) 1 Buy now
12 Aug 2014 mortgage Registration of a charge 24 Buy now
25 Apr 2014 officers Appointment of director (Elmar Toime) 3 Buy now
24 Apr 2014 accounts Annual Accounts 24 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 accounts Annual Accounts 24 Buy now
17 Jul 2013 officers Termination of appointment of director (Elmar Toime) 1 Buy now
13 Nov 2012 annual-return Annual Return 9 Buy now
17 May 2012 accounts Annual Accounts 24 Buy now
16 Nov 2011 annual-return Annual Return 9 Buy now
24 May 2011 accounts Annual Accounts 24 Buy now
24 May 2011 officers Appointment of secretary (Richard John Mather) 3 Buy now
11 May 2011 incorporation Memorandum Articles 28 Buy now
11 May 2011 resolution Resolution 3 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
25 Nov 2010 officers Termination of appointment of secretary (Lawrence Klimczyk) 2 Buy now
25 Nov 2010 officers Termination of appointment of director (Lawrence Klimczyk) 2 Buy now
15 Oct 2010 officers Appointment of director (Nigel Stuart Doust) 3 Buy now
15 Jun 2010 capital Statement of capital (Section 108) 5 Buy now
15 Jun 2010 insolvency Solvency statement dated 09/06/10 3 Buy now
15 Jun 2010 resolution Resolution 2 Buy now
07 Jun 2010 accounts Annual Accounts 22 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2009 annual-return Annual Return 10 Buy now
18 May 2009 accounts Annual Accounts 8 Buy now
04 Feb 2009 annual-return Return made up to 08/11/08; full list of members 7 Buy now
29 Jan 2009 capital Capitals not rolled up 2 Buy now
21 Jan 2009 capital Amending 88(2) 3 Buy now
20 Jan 2009 capital Ad 20/03/08\gbp si 6141@0.01=61.41\gbp ic 1452.29/1513.7\ 2 Buy now
15 Dec 2008 accounts Annual Accounts 8 Buy now
07 Apr 2008 capital Ad 20/03/08\gbp si 4729@0.01=47.29\gbp ic 1405/1452.29\ 2 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
02 Jan 2008 annual-return Return made up to 08/11/07; full list of members 4 Buy now