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FULL BLACK CIRCLE LIMITED

Company number 06375453

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2015 AD01 Registered office address changed from 95 Norton Road Wembley Middlesex HA0 4RR to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-16
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
26 Sep 2010 CH01 Director's details changed for Pritesh Hathi on 19 September 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 19/09/08; full list of members
08 Oct 2007 88(2)R Ad 08/10/07--------- £ si 1@1=1 £ ic 1/2
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
19 Sep 2007 NEWINC Incorporation