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BLACK GRIFFIN PROPERTIES LTD

Company number 04918249

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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)
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AD01	Registered office address changed from 41a High Green, Brooke Norwich Norfolk NR15 1JA on 17 January 2014	View PDF Registered office address changed from 41a High Green, Brooke Norwich Norfolk NR15 1JA on 17 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2014	LIQ MISC	Insolvency:re appointment of liquidators	View PDF Insolvency:re appointment of liquidators - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 3	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 25/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH02	Sub-division of shares on 25 February 2013	View PDF Sub-division of shares on 25 February 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
16 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for Mr Maurice Jack Land on 13 September 2010	View PDF Director's details changed for Mr Maurice Jack Land on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Margaret Linda Letton on 13 September 2010	View PDF Director's details changed for Margaret Linda Letton on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	288c	Director and secretary's change of particulars / maurice land / 12/09/2008	View PDF Director and secretary's change of particulars / maurice land / 12/09/2008 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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