HADDON BLAKE LTD: Filings

  • Overview

    Company NameHADDON BLAKE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07597998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HADDON BLAKE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Iain Charles Richard Andrew as a director on Oct 24, 2013

    1 pagesTM01

    Termination of appointment of Mohammad Al Bashimi as a director on Oct 24, 2013

    1 pagesTM01

    Termination of appointment of Ailsa Elizabeth Pollard as a director on Oct 22, 2013

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to May 13, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Kane Bruce Pirie as a director on May 03, 2013

    2 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from Clarendon House 147 London Road Kingston-upon-Thames Surrey KT2 6NH England on May 02, 2013

    1 pagesAD01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Director's details changed for Mr Kane Bruce Pirie on Sep 13, 2012

    2 pagesCH01

    Director's details changed for Mr Paul Furner on Sep 13, 2012

    2 pagesCH01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mohammad Al Bashimi as a director on May 15, 2012

    3 pagesAP01

    Appointment of Ian David Simmonds as a director on May 15, 2012

    3 pagesAP01

    Termination of appointment of Matthew John David Gill as a director on May 15, 2012

    2 pagesTM01

    Annual return made up to May 13, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Christopher Paul Waite as a director on Dec 28, 2011

    2 pagesTM01

    Appointment of Matthew Gill as a director on Dec 28, 2011

    3 pagesAP01

    Appointment of Iain Andrew as a director on Dec 28, 2011

    3 pagesAP01

    Appointment of Ailsa Pollard as a director on Dec 28, 2011

    3 pagesAP01

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    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