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BLACK CAT VIDEO LIMITED

Company number 03612414

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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)
25 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2024 AD01 Registered office address changed from 98 High Street Potters Bar EN6 5AT to Olympia House Armitage Road London NW11 8RQ on 14 August 2024
14 Aug 2024 LIQ02 Statement of affairs
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08
05 Jun 2024 TM01 Termination of appointment of Paul Vincent Myerson as a director on 4 June 2024
05 Jun 2024 AP01 Appointment of Ms Lynda Regina Evans as a director on 4 June 2024
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
28 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
21 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Mar 2017 AA Micro company accounts made up to 31 August 2016
13 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014