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BLACK CLOTH TRADING LIMITED

Company number 05086506

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 AD01 Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to Ground Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2018
22 Feb 2018 LIQ02 Statement of affairs
22 Feb 2018 600 Appointment of a voluntary liquidator
22 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
17 Jan 2018 PSC07 Cessation of Iain David Muspratt as a person with significant control on 1 April 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Jan 2017 AD01 Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
05 Jun 2014 AD04 Register(s) moved to registered office address
14 Jan 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 January 2014
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
29 Apr 2013 AUD Auditor's resignation
17 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
30 Jan 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
28 Jun 2012 AA Accounts for a small company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders