- Company Overview for BLACK CAT DIRECT LIMITED (03346609)
- Filing history for BLACK CAT DIRECT LIMITED (03346609)
- People for BLACK CAT DIRECT LIMITED (03346609)
- More for BLACK CAT DIRECT LIMITED (03346609)
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) |
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17 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Aug 2020 | DS01 | Application to strike the company off the register | |
17 Apr 2020 | PSC07 | Cessation of Julian Gautier as a person with significant control on 17 April 2020 | |
17 Apr 2020 | PSC02 | Notification of Santo Uk Limited as a person with significant control on 17 April 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
26 Nov 2019 | PSC07 | Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019 | |
26 Nov 2019 | PSC01 | Notification of Julian Gautier as a person with significant control on 26 November 2019 | |
26 Nov 2019 | TM01 | Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Julian Gautier as a director on 25 November 2019 | |
14 Oct 2019 | AD01 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 | |
19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
11 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
10 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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14 Apr 2014 | TM01 | Termination of appointment of Ngen Yap as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Lisa Shirtcliffe as a director |