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BLACK SHEEP SELECTION LIMITED

Company number 05015399

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 287 Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD
21 May 2009 4.20 Statement of affairs with form 4.19
21 May 2009 600 Appointment of a voluntary liquidator
21 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13
30 Apr 2009 287 Registered office changed on 30/04/2009 from hathaway house popes drive finchley london N3 1QF
15 Apr 2009 288a Secretary appointed stephen mccarty
08 Apr 2009 288b Appointment Terminated Secretary ian geldard
18 Mar 2009 363a Return made up to 14/01/09; full list of members
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 14/01/08; full list of members
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 88(2)R Ad 30/04/07--------- £ si 98@1=98 £ ic 2/100
05 Feb 2008 395 Particulars of mortgage/charge
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
31 Aug 2007 287 Registered office changed on 31/08/07 from: 3RD floor 3 copthall avenue london EC2R 7BH
15 Mar 2007 AAMD Amended accounts made up to 31 January 2005
14 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
26 Jan 2007 363a Return made up to 14/01/07; full list of members