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BLACK CASTLE INC LIMITED

Company number 06675689

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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)
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
  • GBP 2
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
  • GBP 2
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