BLAXMILL (THIRTEEN) LIMITED: Filings

  • Overview

    Company NameBLAXMILL (THIRTEEN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04956610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLAXMILL (THIRTEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Appointment of Alicia Brink as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Aug 04, 2025 with updates

    5 pagesCS01

    Termination of appointment of Peter Thorn as a director on Jul 18, 2025

    1 pagesTM01

    Statement of capital on Jun 27, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on Apr 12, 2023

    1 pagesAD01

    Appointment of Caroline Johansen as a director on Mar 08, 2023

    2 pagesAP01

    Termination of appointment of Timothy David Knowland as a director on Mar 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Timothy David Knowland on Jan 21, 2022

    2 pagesCH01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    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