BLACKHAWK INVESTMENTS LTD

Company number 04407311

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2012	LIQ MISC	INSOLVENCY:amended form 4.71	(2 pages)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	(15 pages)
19 Apr 2011	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 19 April 2011	(2 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2011	4.70	Declaration of solvency	(3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
12 Apr 2011	TM01	Termination of appointment of Tracey Watkins as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Christine Lewis as a director	(1 page)
15 Nov 2010	AAMD	Amended group of companies' accounts made up to 31 January 2010	(22 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(22 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1,000	(9 pages)
14 Sep 2010	AD01	Registered office address changed from 2nd Floor Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 14 September 2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 7 July 2010	(1 page)
17 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(10 pages)
21 Dec 2009	AP01	Appointment of Christine Claire Lewis as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Tracey Elizabeth Watkins as a director	(2 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 January 2009	(21 pages)
29 Oct 2009	AA01	Previous accounting period shortened from 31 July 2009 to 31 January 2009	(2 pages)
02 Sep 2009	MISC	Resign as audiotrs	(1 page)
26 Jun 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
26 Jun 2009	353	Location of register of members	(1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Feb 2009	CERTNM	Company name changed crestbroad LIMITED\certificate issued on 19/02/09	(2 pages)