BLACK MOUNTAIN COMMODITIES LTD

Company number 05970878

Date	Type	Description	View / Download
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	(13 pages)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	(13 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Purnells St Marks House 3 Gold Tops Newport S Wales NP20 4PG on 17 December 2013	(2 pages)
20 May 2013	AD01	Registered office address changed from Suite 2 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH Wales on 20 May 2013	(2 pages)
17 May 2013	4.70	Declaration of solvency	(3 pages)
17 May 2013	600	Appointment of a voluntary liquidator	(1 page)
17 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Nov 2012	AD01	Registered office address changed from 1a Ridgeway Avenue Newport South Wales NP20 5AJ Wales on 29 November 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 100	(5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Nov 2010	CERTNM	Company name changed branstone trading LTD\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Dec 2009	SH08	Change of share class name or designation	(2 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
29 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Nicholas Kenneth Harold John on 26 October 2009	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)