- Company Overview for BLACK HORSE SECURITIES LIMITED (06000757)
- Filing history for BLACK HORSE SECURITIES LIMITED (06000757)
- People for BLACK HORSE SECURITIES LIMITED (06000757)
- Insolvency for BLACK HORSE SECURITIES LIMITED (06000757)
- More for BLACK HORSE SECURITIES LIMITED (06000757)
| 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) |
|---|---|---|---|
| 24 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2017 | |
| 12 Feb 2016 | AD01 | Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to Bridge House London Bridge London SE1 9QR on 12 February 2016 | |
| 09 Feb 2016 | 4.70 | Declaration of solvency | |
| 09 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 09 Feb 2016 | RESOLUTIONS |
Resolutions
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| 30 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 16 Nov 2009 | AD01 | Registered office address changed from C/O Redford & Co, 1St Floor 64 Baker Street London W1U 7GB on 16 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Alexandra Redford on 2 October 2009 | |
| 16 Nov 2009 | CH04 | Secretary's details changed for Redford Secretarial Services Ltd on 2 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Marcus James Redford on 2 October 2009 | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 |