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Dato Capital United Kingdom

Blackwood Hodge LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00284361
Record last updated Friday, April 20, 2018 6:33:21 AM UTC
Official Address First Floor Times Place 45 Pall Mall London Vincent Square
There are 42 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1Y5GP
Sector Non-trading companynon trading

Charts

Visits

BLACKWOOD HODGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-92020-12022-42022-72022-112022-122023-112024-12024-22024-52024-62024-102024-122025-12025-22025-32025-501234

Searches

BLACKWOOD HODGE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52015-42015-72016-102021-122025-101234
Document Type Publication date Download link
Registry Sep 23, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 4, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Oct 30, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 23, 2012 Striking off application by a company Striking off application by a company
Registry Oct 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 2843... Annual accounts 2843...
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Change of particulars for director 2843... Change of particulars for director 2843...
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 17, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 17, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2843... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2843...
Registry Jun 17, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2843... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2843...
Registry Oct 16, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Sep 4, 2007 Annual return 2843... Annual return 2843...
Financials Jul 4, 2007 Annual accounts Annual accounts
Financials Oct 19, 2006 Annual accounts 2843... Annual accounts 2843...
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Jul 29, 2003 Elective resolution Elective resolution
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2003 Appointment of a director 2843... Appointment of a director 2843...
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Resignation of a director 2843... Resignation of a director 2843...
Registry Jun 5, 2003 Annual return Annual return
Registry Jan 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Registry Jul 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 20, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 20, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 20, 2001 Rereg pri-plc Rereg pri-plc
Registry May 17, 2001 Change of name certificate Change of name certificate
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Aug 11, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Appointment of a director 2843... Appointment of a director 2843...
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Registry Jun 21, 1999 Annual return Annual return
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Dec 7, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 1998 Annual return Annual return
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Jun 13, 1997 Annual return Annual return
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Financials Dec 27, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry Jan 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 1995 Annual accounts Annual accounts
Registry Jun 6, 1994 Annual return Annual return
Registry Mar 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 1993 Particulars of a mortgage or charge 2843... Particulars of a mortgage or charge 2843...
Registry Aug 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1993 Annual return Annual return
Registry May 12, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 27, 1993 Annual accounts Annual accounts
Registry Jul 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1992 Annual return Annual return
Financials Mar 5, 1992 Annual accounts Annual accounts
Registry Sep 19, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 1991 Annual return Annual return
Registry Jul 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1991 Register of members in non-legible form Register of members in non-legible form

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