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BLACK LION ORANGINA MANAGEMENT LIMITED

Company number 05926866

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
05 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 100
04 Oct 2010 CH01 Director's details changed for Michael John Horton on 6 September 2010
04 Oct 2010 CH03 Secretary's details changed for Michael John Horton on 6 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2009 288a Director appointed janet mary dunlop
02 Jun 2009 288a Director and secretary appointed michael john horton
04 May 2009 288b Appointment Terminated Director and Secretary aled jones
26 Jan 2009 363a Return made up to 06/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Mar 2008 288c Director and Secretary's Change of Particulars / aled jones / 07/02/2008 / HouseName/Number was: , now: 21; Street was: flat 17, now: grosvenor place; Area was: 1-3 seward street, now: ; Post Code was: EC1V 3NY, now: SW1X 7HF; Secure Officer was: false, now: true
15 Mar 2008 288c Director's Change of Particulars / javier ferran / 07/02/2008 / Nationality was: spanish, now: british; Forename was: javier, now: francisco; Middle Name/s was: , now: javier; Surname was: ferran, now: ferran larraz; HouseName/Number was: , now: 21; Street was: oakwood horse shoe ridge, now: grosvenor place; Area was: 57-63 orge's hill, now: ; Post
18 Sep 2007 363a Return made up to 06/09/07; full list of members
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288b Secretary resigned;director resigned
20 Oct 2006 88(2)R Ad 06/09/06--------- £ si 99@1=99 £ ic 1/100
28 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed