| Company Name | Blackpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06591695 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 1 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Richard David |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 84 Farriers Road Epsom Surrey KT17 1LR |
| Secretary Name | Joy Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Contact
| Telephone | 01276 65680 |
|---|---|
| Telephone region | Camberley |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen David 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,529 |
| Cash | £231 |
| Current Liabilities | £18,643 |
Accounts
| Latest Accounts | 17 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 17 May |
Filing History
| 1 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 21 June 2018 | Previous accounting period shortened from 31 May 2018 to 17 May 2018 (1 page) |
| 21 June 2018 | Micro company accounts made up to 17 May 2018 (5 pages) |
| 12 June 2018 | Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 June 2018 (2 pages) |
| 7 June 2018 | Resolutions
|
| 7 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 June 2018 | Declaration of solvency (5 pages) |
| 28 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Stephen David on 24 November 2015 (2 pages) |
| 13 May 2016 | Director's details changed for Stephen David on 24 November 2015 (2 pages) |
| 23 February 2016 | Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Secretary's details changed for Joy Clark on 1 September 2012 (1 page) |
| 17 May 2013 | Secretary's details changed for Joy Clark on 1 September 2012 (1 page) |
| 17 May 2013 | Secretary's details changed for Joy Clark on 1 September 2012 (1 page) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Stephen David on 13 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Stephen David on 13 May 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2008 | Director appointed stephen david (2 pages) |
| 15 May 2008 | Secretary appointed joy clark (2 pages) |
| 15 May 2008 | Secretary appointed joy clark (2 pages) |
| 15 May 2008 | Director appointed stephen david (2 pages) |
| 13 May 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 13 May 2008 | Incorporation (18 pages) |
| 13 May 2008 | Incorporation (18 pages) |
| 13 May 2008 | Appointment terminated director instant companies LIMITED (1 page) |