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BLACK SWAN PUBLISHING LTD.

Company number 04546875

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
15 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Dec 2009 CH01 Director's details changed for Johanna Legh Smith on 26 October 2009
07 Dec 2009 AD01 Registered office address changed from 23 Walgrove Gardens White Waltham Maidenhead SL6 3SL on 7 December 2009
07 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 288b Appointment Terminated Director mark howitt
10 Oct 2008 363a Return made up to 27/09/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Apr 2008 288c Director and Secretary's Change of Particulars / mark howitt / 01/11/2007 / HouseName/Number was: , now: 3; Street was: 9 pentland gardens, now: halmyre loan; Area was: , now: romanno bridge; Post Town was: edinburgh, now: west linton; Region was: , now: peeblesshire; Post Code was: EH10 6NN, now: EH46 7DN
19 Dec 2007 363s Return made up to 27/09/07; full list of members
19 Dec 2007 363(288) Director's particulars changed
19 Dec 2007 363(287) Registered office changed on 19/12/07
19 Dec 2007 363(353) Location of register of members address changed
28 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 27/09/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363s Return made up to 27/09/05; full list of members
18 Jan 2005 AA Accounts made up to 30 September 2004
18 Oct 2004 287 Registered office changed on 18/10/04 from: 68 west court prince imperial road woolwich SE18 4JW