ST IVES BLACKBURN LIMITED: Filings

  • Overview

    Company NameST IVES BLACKBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01396772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST IVES BLACKBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2022

    LRESSP

    Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on May 09, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Change of details for Kin and Carta Investments Limited as a person with significant control on Sep 27, 2021

    2 pagesPSC05

    Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on Sep 30, 2021

    1 pagesAD01

    Termination of appointment of Kin and Carta Plc as a director on Jul 06, 2021

    1 pagesTM01

    Appointment of Michael Francis Gallagher as a director on Jul 06, 2021

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jul 31, 2020

    7 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    248 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Kin and Carta Plc on Nov 06, 2020

    1 pagesCH02

    Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on Nov 06, 2020

    1 pagesAD01

    Director's details changed for Mr Daniel Fattal on Nov 06, 2020

    2 pagesCH01

    Change of details for Kin and Carta Investments Limited as a person with significant control on Nov 06, 2020

    2 pagesPSC05

    Secretary's details changed for Daniel Fattal on Nov 06, 2020

    1 pagesCH03

    Audit exemption subsidiary accounts made up to Jul 31, 2019

    7 pagesAA

    legacy

    174 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0