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BLACKS PHARMACY LIMITED

Company number 05877419

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2016 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
26 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 31 July 2016
04 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 31 July 2015
20 Aug 2014 AD01 Registered office address changed from 159 Charles Street Leicester Leicestershire LE1 1LD to Pannell House 159 Charles Street Leicester LE1 1LD on 20 August 2014
16 Aug 2014 AD01 Registered office address changed from C/O 6Th Floor 5 Temple Court Temple Street Liverpool Merseyside L2 5RH to 159 Charles Street Leicester Leicestershire LE1 1LD on 16 August 2014
13 Aug 2014 600 Appointment of a voluntary liquidator
13 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-01
13 Aug 2014 4.70 Declaration of solvency
19 Dec 2013 AA Total exemption full accounts made up to 22 March 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 22 March 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
17 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Aug 2009 363a Return made up to 17/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 October 2008