- Company Overview for BLACKS LIMITED (02721400)
- Filing history for BLACKS LIMITED (02721400)
- People for BLACKS LIMITED (02721400)
- Charges for BLACKS LIMITED (02721400)
- Insolvency for BLACKS LIMITED (02721400)
- More for BLACKS LIMITED (02721400)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
10 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jul 2019 | AA | Micro company accounts made up to 31 July 2018 | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Mar 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
30 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2018
|
|
29 Jan 2019 | SH08 | Change of share class name or designation | |
19 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 19 October 2017
|
|
21 Jun 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
05 Feb 2018 | MR01 | Registration of charge 027214000004, created on 5 February 2018 | |
05 Feb 2018 | MR01 | Registration of charge 027214000002, created on 5 February 2018 | |
05 Feb 2018 | MR01 | Registration of charge 027214000003, created on 5 February 2018 | |
30 Oct 2017 | PSC07 | Cessation of Michael Goldman as a person with significant control on 19 October 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of George Hornby as a director on 19 October 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Michael Goldman as a director on 19 October 2017 | |
30 Oct 2017 | TM01 | Termination of appointment of Benjamin Alon Goldman as a director on 19 October 2017 | |
30 Oct 2017 | PSC01 | Notification of Roger Christopher Payne as a person with significant control on 19 October 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Roger Christopher Payne as a director on 19 October 2017 | |
30 Oct 2017 | AD01 | Registered office address changed from 67 Dean Street London W1D 4QH to Jubilee House Townsend Lane London NW9 8TZ on 30 October 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
03 May 2017 | MR04 | Satisfaction of charge 1 in full | |
30 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|