- Company Overview for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED (04866660)
- Filing history for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED (04866660)
- People for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED (04866660)
- Insolvency for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED (04866660)
- More for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED (04866660)
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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01 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2020 | AD01 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 | |
02 Jun 2020 | AD01 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 June 2020 | |
27 May 2020 | LIQ01 | Declaration of solvency | |
27 May 2020 | 600 | Appointment of a voluntary liquidator | |
27 May 2020 | RESOLUTIONS |
Resolutions
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13 Feb 2020 | AA | Full accounts made up to 31 May 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
23 Jan 2019 | AA | Full accounts made up to 31 May 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
17 Jul 2018 | CH01 | Director's details changed for Peter Robert Goodwin on 17 July 2018 | |
13 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
13 Jun 2017 | AA | Full accounts made up to 31 May 2016 | |
03 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
07 Jun 2016 | AP03 | Appointment of Mrs Dena Michelle Lo'bue as a secretary on 31 May 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Robin Peter Plumridge as a director on 31 May 2016 | |
07 Jun 2016 | TM02 | Termination of appointment of Robin Peter Plumridge as a secretary on 31 May 2016 | |
12 May 2016 | AP01 | Appointment of David Alexander Robertson as a director on 9 May 2016 | |
12 May 2016 | AP01 | Appointment of Peter Robert Goodwin as a director on 9 May 2016 | |
03 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
02 Feb 2016 | TM01 | Termination of appointment of Torben Thord Thordsen as a director on 7 January 2016 |