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BLACK BOY TAVERNS LIMITED

Company number 06047948

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.20 Statement of affairs with form 4.19
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-28
14 Aug 2012 AD01 Registered office address changed from Black Boy Tavern Fountain Court 2 Victoria Square St Albans Hertfordshire AL1 3RU England on 14 August 2012
23 May 2012 DISS40 Compulsory strike-off action has been discontinued
22 May 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 AD01 Registered office address changed from Black Boy Public House 79 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RU on 19 October 2011
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Peter Dillingham on 1 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2009 363a Return made up to 10/01/09; full list of members
10 Jul 2008 288a Secretary appointed julie brunt
10 Jul 2008 288b Appointment Terminated Secretary arthur wigglesworth
08 Feb 2008 363a Return made up to 10/01/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
18 Jun 2007 288b Director resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: springfield house, south parade doncaster south yorkshire DN1 2EG