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BLACK BOOK PRODUCTION (UK) LIMITED

Company number 05201183

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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)
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	View PDF Liquidators' statement of receipts and payments to 14 May 2013 - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	AD01	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013	View PDF Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 November 2010	View PDF Liquidators' statement of receipts and payments to 14 November 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 14 May 2011	View PDF Liquidators' statement of receipts and payments to 14 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AD01	Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 7 February 2011	View PDF Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 7 February 2011 - link opens in a new window - 1 page (1 page)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	View PDF Liquidators' statement of receipts and payments to 14 May 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	4.68	Liquidators' statement of receipts and payments to 14 November 2009	View PDF Liquidators' statement of receipts and payments to 14 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	4.68	Liquidators' statement of receipts and payments to 14 May 2009	View PDF Liquidators' statement of receipts and payments to 14 May 2009 - link opens in a new window - 5 pages (5 pages)
22 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 15-16 margaret street london W1W 8RW	View PDF Registered office changed on 21/05/2008 from 15-16 margaret street london W1W 8RW - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: the white house 26 mortimer street london W1W 7RB	View PDF Registered office changed on 04/05/06 from: the white house 26 mortimer street london W1W 7RB - link opens in a new window - 1 page (1 page)
03 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 2 pages (2 pages)

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