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A1 BLACK AND ROUND LIMITED

Company number 06905050

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
29 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
01 Nov 2013 AP01 Appointment of Mrs Beverley Anne Anderson as a director
01 Nov 2013 TM01 Termination of appointment of Colin Anderson as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 May 2012
05 Jul 2012 CERTNM Company name changed cda health and safety kent LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
05 Jul 2012 CONNOT Change of name notice
11 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Colin David Anderson on 31 January 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 100
29 May 2009 288a Secretary appointed beverley anne anderson
29 May 2009 288a Director appointed colin david anderson
22 May 2009 288b Appointment terminated secretary abergan reed nominees LIMITED
22 May 2009 288b Appointment terminated director christopher pellatt
22 May 2009 287 Registered office changed on 22/05/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england