BLAXMILL (SIX)

Key Data

Status

Dissolved

Company No.

04029558

Incorporation date

10/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

28/11/2023

Final Gazette dissolved via voluntary strike-off

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12/09/2023

First Gazette notice for voluntary strike-off

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31/08/2023

Application to strike the company off the register

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Harry Sacher as a director on 2023-04-11

View PDF (2 pages)

21/04/2023

Termination of appointment of Timothy David Knowland as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-04-12

View PDF (1 pages)

06/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/07/2022

Director's details changed for Mr Timothy David Knowland on 2022-01-21

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

16/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

17/11/2020

Director's details changed for Mr Timothy David Knowland on 2020-11-13

View PDF (2 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

14/04/2020

Change of details for Refinitiv Group Nominees Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 2020-03-30

View PDF (1 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

30/07/2019

Change of details for Thomson Reuters Group Nominees Ltd as a person with significant control on 2019-03-29

View PDF (3 pages)

23/10/2018

Appointment of Mr Timothy David Knowland as a director on 2018-09-14

View PDF (2 pages)

23/10/2018

Termination of appointment of David Martin Mitchley as a director on 2018-09-14

View PDF (1 pages)

15/08/2018

Change of details for Thompson Reuters Group Nominees Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/08/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

12/05/2016

Termination of appointment of Cassandra Becker-Smith as a director on 2016-05-12

View PDF (1 pages)

09/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

View PDF (2 pages)

09/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (15 pages)

25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (15 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (15 pages)

15/07/2013

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

15/07/2013

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (14 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/10/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

07/10/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

30/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (14 pages)

12/05/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

23/08/2010

Resolutions

View PDF (3 pages)

23/08/2010

Resolutions

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (14 pages)

23/12/2009

Resolutions

View PDF (7 pages)

23/12/2009

Statement of company's objects

View PDF (2 pages)

17/12/2009

Re-registration of Memorandum and Articles

View PDF (28 pages)

17/12/2009

Re-registration assent

View PDF (1 pages)

17/12/2009

Certificate of re-registration from Limited to Unlimited

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17/12/2009

Re-registration from a private limited company to a private unlimited company

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12/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

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08/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

16/07/2009

Location of register of members

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24/11/2008

Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E24 5EP

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/10/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed mr nicholas david harding

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06/08/2008

Appointment terminated director matthew thomas

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18/01/2008

Director resigned

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18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

25/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/10/2004

Secretary's particulars changed

View PDF (2 pages)

13/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

02/04/2004

Ad 26/02/04-26/02/04 £ si [email protected]=257800137 £ ic 196903001/454703138

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02/04/2004

Nc inc already adjusted 26/02/04

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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02/04/2004

Resolutions

View PDF (2 pages)

09/03/2004

Resolutions

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Ad 05/07/03--------- £ si 1@1=1 £ ic 196903000/196903001

View PDF (2 pages)

12/08/2003

Ad 05/07/03--------- £ si [email protected]=11750000 £ ic 185153000/196903000

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12/08/2003

Nc inc already adjusted 05/07/03

View PDF (1 pages)

12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (45 pages)

12/08/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Resolutions

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23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (1 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

15/02/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

19/10/2000

Ad 04/09/00--------- £ si 185152998@1=185152998 £ ic 2/185153000

View PDF (2 pages)

15/09/2000

Nc inc already adjusted 01/09/00

View PDF (3 pages)

15/09/2000

Resolutions

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15/09/2000

Resolutions

View PDF (1 pages)

08/09/2000

New director appointed

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18/08/2000

Ad 21/07/00--------- £ si 2@1=2 £ ic 2/4

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10/07/2000

Incorporation

View PDF (61 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Jones, Jonathan Nicholas	Director	04/08/2006 - 01/01/2008	47
Sacher, Harry	Director	11/04/2023 - Present	7
Thorn, Peter	Director	09/05/2011 - Present	244
Knowland, Timothy David	Director	14/09/2018 - 11/04/2023	29
O'hanlon, Carla	Secretary	25/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (SIX)

BLAXMILL (SIX) is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at 10 Paternoster Square, London EC4M 7LS. There are currently 3 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 BLAXMILL (SIX)?

BLAXMILL (SIX) is currently Dissolved. It was registered on 10/07/2000 and dissolved on 28/11/2023.

Where is BLAXMILL (SIX) located?

BLAXMILL (SIX) is registered at 10 Paternoster Square, London EC4M 7LS.

What does BLAXMILL (SIX) do?

BLAXMILL (SIX) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLAXMILL (SIX)?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.