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THINK BLACKBOOK LIMITED

Company number 06773798

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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)
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
26 Aug 2022 TM01 Termination of appointment of Paul Andrew Cushing as a director on 15 August 2022
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
06 Apr 2021 LIQ02 Statement of affairs
03 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Mar 2021 AD01 Registered office address changed from Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN England to 22 York Buildings London WC2N 6JU on 22 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
26 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 AD01 Registered office address changed from 139 Piccadilly London W1J 7NU to Bank Chambers 1 - 5 Wandsworth Road London SW8 2LN on 2 March 2020
29 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
20 Jan 2017 TM01 Termination of appointment of Fiona Jane Morrison as a director on 19 January 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
15 Jun 2014 AD01 Registered office address changed from 99 Waterloo Road London SE1 8XP on 15 June 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012