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BLACK PEARL HOLDING LTD

Company number 06837174

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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)
05 Jun 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 200	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 1 July 2014	View PDF Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jun 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012	View PDF Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AD01	Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 9 March 2012	View PDF Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 9 March 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH04	Secretary's details changed for Is Secretary Limited on 4 March 2010	View PDF Secretary's details changed for Is Secretary Limited on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	123	Gbp nc 1000/10000\04/03/09	View PDF Gbp nc 1000/10000\04/03/09 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	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 - 10 pages (10 pages)
04 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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