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THE BLACK GROUP LIMITED

Company number 05628396

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Ian David Feber as a director on 1 October 2016
10 Dec 2015 AA Micro company accounts made up to 30 April 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 40
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 40
08 Nov 2014 MR01 Registration of charge 056283960001, created on 20 October 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 40
26 Sep 2014 TM01 Termination of appointment of Paul Andrew Senior as a director on 26 September 2014
05 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3
19 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Ian David Feber on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul Andrew Senior on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Ian David Feber on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Philip John Crick on 1 October 2009
31 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009