- Company Overview for BLACK CASTLE INC LIMITED (06675689)
- Filing history for BLACK CASTLE INC LIMITED (06675689)
- People for BLACK CASTLE INC LIMITED (06675689)
- More for BLACK CASTLE INC LIMITED (06675689)
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) |
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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2016 | DS01 | Application to strike the company off the register | |
22 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
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31 Jul 2015 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 18 August 2014 with full list of shareholders | |
30 May 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
30 May 2014 | AP01 | Appointment of Miss Tanaporn Thompson as a director | |
30 May 2014 | TM01 | Termination of appointment of Jason Berry as a director | |
30 May 2014 | TM02 | Termination of appointment of Willow Secretaries Ltd as a secretary | |
28 May 2014 | AD01 | Registered office address changed from 18 Milton Close Stanley County Durham DH9 6UB England on 28 May 2014 | |
10 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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16 Apr 2013 | CH04 | Secretary's details changed for Willow Secretaries Ltd on 1 October 2012 | |
07 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
06 Dec 2012 | AD01 | Registered office address changed from 8 Ashby Crescent Blackhill Consett County Durham DH8 0LF United Kingdom on 6 December 2012 | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
22 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
03 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
03 Nov 2011 | AD02 | Register inspection address has been changed | |
28 Oct 2011 | AP04 | Appointment of Willow Secretaries Ltd as a secretary | |
28 Oct 2011 | TM02 | Termination of appointment of Bournewood Limited as a secretary |