BLACKHAWK NETWORK (UK) LTD.

Key Data

Status

Dissolved

Company No.

05802971

Incorporation date

02/05/2006

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

11/10/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2022

Application to strike the company off the register

View PDF (2 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Statement by Directors

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13/01/2022

Solvency Statement dated 13/12/21

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13/01/2022

Resolutions

View PDF (2 pages)

13/01/2022

Statement of capital on 2022-01-13

View PDF (5 pages)

29/12/2021

Solvency Statement dated 13/12/21

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29/12/2021

Statement by Directors

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21/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

04/02/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-28

View PDF (26 pages)

05/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Ms Emily Dunn as a director on 2019-11-26

View PDF (2 pages)

20/03/2020

Termination of appointment of Mabel Francis Wilson as a director on 2019-10-31

View PDF (1 pages)

22/11/2019

Cessation of Blackhawk Network, Inc. as a person with significant control on 2017-04-19

View PDF (1 pages)

21/11/2019

Notification of Blackhawk Network (Europe) Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/08/2018

Termination of appointment of Jonathan Paul Andrew Kenny as a director on 2018-08-07

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/03/2018

Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2018-03-19

View PDF (1 pages)

09/03/2018

Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 2018-03-09

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/08/2016

Appointment of Mr Jonathan Kenny as a director on 2016-05-22

View PDF (2 pages)

22/08/2016

Appointment of Mr Patrick Philip Gurney as a director on 2016-05-22

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

04/05/2016

Full accounts made up to 2016-01-02

View PDF (19 pages)

25/02/2016

Registered office address changed from 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 2016-02-25

View PDF (1 pages)

29/12/2015

Registered office address changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BL to 40 Bernard Street London WC1N 1LG on 2015-12-29

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

19/08/2015

Appointment of Michelle Josephine Wainhouse as a secretary on 2015-05-05

View PDF (2 pages)

19/08/2015

Termination of appointment of David Moyna as a director on 2015-05-05

View PDF (1 pages)

19/08/2015

Termination of appointment of David Durant as a secretary on 2015-04-26

View PDF (1 pages)

15/04/2015

Full accounts made up to 2015-01-03

View PDF (19 pages)

13/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

13/08/2014

Director's details changed for David Moyna on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of James Vincent Strabo as a director on 2014-07-09

View PDF (1 pages)

04/08/2014

Appointment of Mr. Matthew Howe as a director on 2014-07-09

View PDF (2 pages)

01/08/2014

Appointment of Ms. Mabel Francis Wilson as a director on 2014-07-22

View PDF (2 pages)

31/07/2014

Termination of appointment of David Durant as a director on 2014-07-22

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/03/2014

Appointment of David Durant as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of William Tauscher as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

15/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/12/2010

Appointment of Mr William Y Tauscher as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Donald Kingsborough as a director

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Donald Kingsborough on 2010-05-02

View PDF (2 pages)

14/05/2010

Registered office address changed from Cheapside House Kemp Little Llp 138 Cheapside London EC2V 6BJ on 2010-05-14

View PDF (1 pages)

14/05/2010

Director's details changed for James Vincent Strabo on 2010-05-02

View PDF (2 pages)

14/05/2010

Director's details changed for David Moyna on 2010-05-02

View PDF (2 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/07/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

14/07/2009

Location of register of members

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14/07/2009

Registered office changed on 14/07/2009 from c/o kemp little LLP cheapside house 138 cheapside london EC2V 6BJ

View PDF (1 pages)

14/07/2009

Location of debenture register

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13/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/08/2008

Director appointed james vincent strabo

View PDF (2 pages)

25/07/2008

Appointment terminated director john atkinson

View PDF (1 pages)

21/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/04/2008

Appointment terminated director bruce bower

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

12/07/2007

Resolutions

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12/07/2007

Resolutions

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04/07/2007

Ad 20/06/07--------- £ si 747735@1=747735 £ ic 1000/748735

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04/07/2007

Resolutions

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04/07/2007

Resolutions

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04/07/2007

Resolutions

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04/07/2007

£ nc 1000/1000000 20/06/07

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04/07/2007

Registered office changed on 04/07/07 from: 20-22 bedford row london WC1R 4JS

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19/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

18/08/2006

Resolutions

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18/08/2006

Resolutions

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18/08/2006

Resolutions

View PDF (1 pages)

18/08/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

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18/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

02/05/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2019

Last change occurred

28/12/2019

Accounts

Full

Last made up date

28/12/2019

Next account date

28/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BLACKHAWK NETWORK (UK) LTD.

BLACKHAWK NETWORK (UK) LTD. is an(a) Dissolved company incorporated on 02/05/2006 with the registered office located at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHAWK NETWORK (UK) LTD.?

BLACKHAWK NETWORK (UK) LTD. is currently Dissolved. It was registered on 02/05/2006 and dissolved on 11/10/2022.

Where is BLACKHAWK NETWORK (UK) LTD. located?

BLACKHAWK NETWORK (UK) LTD. is registered at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD.

What does BLACKHAWK NETWORK (UK) LTD. do?

BLACKHAWK NETWORK (UK) LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACKHAWK NETWORK (UK) LTD.?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.