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The Blakeney Consultancy Ltd

Documents

Total Documents56
Total Pages188

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off
3 March 2020First Gazette notice for voluntary strike-off
20 February 2020Application to strike the company off the register
17 February 2020Registered office address changed from 209 Alwyn Road Bilton Rugby Warwickshire CV22 7rd to 1 Curtis Close Rugby CV21 1FH on 17 February 2020
1 July 2019Micro company accounts made up to 31 December 2018
12 March 2019Termination of appointment of Victoria Louise Barnes as a director on 11 March 2019
12 March 2019Change of details for Mrs Samantha Barnes as a person with significant control on 11 March 2019
12 March 2019Confirmation statement made on 12 March 2019 with updates
12 March 2019Cessation of Victoria Louise Barnes as a person with significant control on 11 March 2019
19 October 2018Change of details for Mrs Victoria Louise Barnes as a person with significant control on 18 October 2018
19 October 2018Confirmation statement made on 15 October 2018 with no updates
19 October 2018Change of details for Mrs Samantha Barnes as a person with significant control on 18 October 2018
21 June 2018Total exemption full accounts made up to 31 December 2017
19 October 2017Confirmation statement made on 15 October 2017 with no updates
19 October 2017Confirmation statement made on 15 October 2017 with no updates
18 September 2017Micro company accounts made up to 31 December 2016
18 September 2017Micro company accounts made up to 31 December 2016
26 October 2016Confirmation statement made on 15 October 2016 with updates
26 October 2016Confirmation statement made on 15 October 2016 with updates
17 March 2016Total exemption small company accounts made up to 31 December 2015
17 March 2016Total exemption small company accounts made up to 31 December 2015
16 October 2015Director's details changed for Mrs Victoria Louise Barnes on 12 July 2015
16 October 2015Registered office address changed from 17 Plantagenet Drive Rugby Warwickshire CV22 6LB to 209 Alwyn Road Bilton Rugby Warwickshire CV22 7rd on 16 October 2015
16 October 2015Secretary's details changed for Mrs Samantha Barnes on 12 July 2015
16 October 2015Director's details changed for Mrs Victoria Louise Barnes on 12 July 2015
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
16 October 2015Director's details changed for Mrs Samantha Barnes on 12 July 2015
16 October 2015Director's details changed for Mrs Samantha Barnes on 12 July 2015
16 October 2015Secretary's details changed for Mrs Samantha Barnes on 12 July 2015
16 October 2015Registered office address changed from 17 Plantagenet Drive Rugby Warwickshire CV22 6LB to 209 Alwyn Road Bilton Rugby Warwickshire CV22 7rd on 16 October 2015
23 March 2015Total exemption small company accounts made up to 31 December 2014
23 March 2015Total exemption small company accounts made up to 31 December 2014
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
22 May 2014Total exemption small company accounts made up to 31 December 2013
22 May 2014Total exemption small company accounts made up to 31 December 2013
15 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013
15 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013
9 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 10
9 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 10
29 July 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 10
29 July 2013Statement of capital following an allotment of shares on 29 July 2013
  • GBP 10
25 April 2013Appointment of Mrs Victoria Louise Barnes as a director
25 April 2013Appointment of Mrs Samantha Barnes as a secretary
25 April 2013Appointment of Mrs Samantha Barnes as a secretary
25 April 2013Registered office address changed from 18 Longstork Road Rugby CV23 0GD United Kingdom on 25 April 2013
25 April 2013Appointment of Mrs Victoria Louise Barnes as a director
25 April 2013Appointment of Mrs Samantha Barnes as a director
25 April 2013Registered office address changed from 18 Longstork Road Rugby CV23 0GD United Kingdom on 25 April 2013
25 April 2013Appointment of Mrs Samantha Barnes as a director
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 October 2012Termination of appointment of John Carter as a director
15 October 2012Termination of appointment of John Carter as a director
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