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BLACK PRINCE CRUISE LIMITED

Company number 06447511

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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)
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 500,000	View PDF Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Peter Deer on 14 December 2009	View PDF Director's details changed for Peter Deer on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU	View PDF Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Officers appts & resign 07/12/07	View PDF Resolutions RES13 ‐ Officers appts & resign 07/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 20/12/07--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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