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BLACK LION INVESTMENTS LTD

Company number 06240030

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 10 February 2018	View PDF Liquidators' statement of receipts and payments to 10 February 2018 - link opens in a new window - 13 pages (13 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 February 2016	View PDF Liquidators' statement of receipts and payments to 10 February 2016 - link opens in a new window - 12 pages (12 pages)
07 Apr 2016	AD01	Registered office address changed from C/O James Cowper Llp Latimer House Cumberland Place Southampton SO15 2BH England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	View PDF Registered office address changed from C/O James Cowper Llp Latimer House Cumberland Place Southampton SO15 2BH England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AD01	Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR to C/O James Cowper Llp Latimer House Cumberland Place Southampton SO15 2BH on 3 February 2015	View PDF Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR to C/O James Cowper Llp Latimer House Cumberland Place Southampton SO15 2BH on 3 February 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,817	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,817 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AD01	Registered office address changed from Angel House High Street Sherston Malmesbury Wiltshire SN16 0LH United Kingdom on 6 June 2014	View PDF Registered office address changed from Angel House High Street Sherston Malmesbury Wiltshire SN16 0LH United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
23 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2012	TM01	Termination of appointment of Robert Legg as a director	View PDF Termination of appointment of Robert Legg as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	TM01	Termination of appointment of John Mitchell as a director	View PDF Termination of appointment of John Mitchell as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	ANNOTATION	Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court
23 Nov 2011	ANNOTATION	Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court
16 Nov 2011	ANNOTATION	Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court

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