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BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

Company number 04866660

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-05-19
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