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BLACKCROWN LIMITED

Company number 04373124

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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)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
03 Jun 2016 AD01 Registered office address changed from Finchley House C/O Spiro Neil 707 High Road Finchley London N12 0BT to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 June 2016
31 May 2016 4.20 Statement of affairs with form 4.19
31 May 2016 600 Appointment of a voluntary liquidator
31 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AP01 Appointment of Mr Mihail Sebastian Ambrus as a director on 22 December 2015
16 Dec 2015 TM01 Termination of appointment of Youna Said Shamash as a director on 15 December 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
12 Mar 2015 CH01 Director's details changed for Youna Said Shamash on 10 January 2014
12 Mar 2015 CH03 Secretary's details changed for Mrs Scarlett Shamash on 10 January 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 MR04 Satisfaction of charge 3 in full
15 Apr 2014 MR04 Satisfaction of charge 2 in full
15 Apr 2014 MR04 Satisfaction of charge 1 in full
15 Apr 2014 MR04 Satisfaction of charge 4 in full
28 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Dec 2011 AAMD Amended accounts made up to 31 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010