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BLACK BEAR LETTINGS LIMITED

Company number 06565963

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 TM02 Termination of appointment of a secretary
29 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AD01 Registered office address changed from 2Nd Floor 60-62 Sankey Street Warrington Cheshire WA1 1SB England on 17 January 2013
12 Oct 2012 CH02 Director's details changed for Essarar Holdings Limited on 23 February 2012
12 Oct 2012 CH02 Director's details changed for Essarar Holdings Limited on 1 June 2011
12 Oct 2012 AD01 Registered office address changed from 60-62 Sankey Street Sankey Street Warrington WA1 1SB United Kingdom on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Dr James Raynham-Gallivan on 11 October 2012
12 Oct 2012 CH04 Secretary's details changed for Highgrove Consultants Limited on 6 October 2012
12 Oct 2012 AP01 Appointment of Dr James Raynham-Gallivan as a director
11 Oct 2012 TM01 Termination of appointment of Gregory Garrity as a director
11 Oct 2012 TM01 Termination of appointment of Essarar Holdings Limited as a director
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 21,000
16 Feb 2012 AP01 Appointment of Mr Gregory Peter Garrity as a director
12 Oct 2011 TM01 Termination of appointment of Thomas Britton as a director
08 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
02 Jun 2011 CH04 Secretary's details changed for Highgrove Consultants Limited on 16 April 2011
01 Jun 2011 CH01 Director's details changed for Mr Thomas Britton on 16 April 2011