BLACKFRIARS NOMINEES LIMITED filing history - Find and update company information

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BLACKFRIARS NOMINEES LIMITED

Company number 00308224

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 38 pages (38 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	View PDF Appointment of Mrs Amarjit Kaur Conway as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Julian Thurston as a secretary	View PDF Appointment of Julian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Richard Clive Hazell as a secretary	View PDF Appointment of Richard Clive Hazell as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	View PDF Termination of appointment of The New Hovema Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 8	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 8 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	TM01	Termination of appointment of John Odada as a director	View PDF Termination of appointment of John Odada as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Julian Thurston as a director	View PDF Appointment of Julian Thurston as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	View PDF Termination of appointment of Glaister Anderson as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
16 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for John Green Odada on 5 February 2010	View PDF Director's details changed for John Green Odada on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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