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BLACKSTAR AMPLIFICATION LTD

Company number 05187927

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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)
04 Aug 2017 MR04 Satisfaction of charge 3 in full
01 Aug 2017 MR04 Satisfaction of charge 4 in full
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
26 Jul 2017 MR04 Satisfaction of charge 5 in full
26 Jul 2017 MR04 Satisfaction of charge 6 in full
26 Jul 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 MR01 Registration of charge 051879270008, created on 11 July 2017
14 Jul 2017 TM01 Termination of appointment of Richard John Frost as a director on 11 July 2017
14 Jul 2017 TM01 Termination of appointment of Bruce Keir as a director on 11 July 2017
01 Oct 2016 AA Full accounts made up to 30 April 2016
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
12 Oct 2015 AA Full accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 400
17 Mar 2015 MISC Section 519
17 Mar 2015 AUD Auditor's resignation
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 400
07 Apr 2014 TM01 Termination of appointment of Philip Mccauley as a director
07 Apr 2014 TM01 Termination of appointment of Philip Mccauley as a director
16 Oct 2013 AA Accounts for a small company made up to 30 April 2013
23 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
23 Aug 2013 AD03 Register(s) moved to registered inspection location
23 Aug 2013 AD02 Register inspection address has been changed from Unit L27 Bizspace Kg Business Centre Kingsfield Way Northampton Northants NN5 7QS United Kingdom
23 Aug 2013 CH03 Secretary's details changed for Alexander Kenneth Mathews on 4 March 2013
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7