Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACK MOUNTAIN MINERAL HOLDINGS LIMITED

Company number 07137650

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
04 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Sep 2010 SH08 Change of share class name or designation
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2010 TM01 Termination of appointment of Andrea Civitillo as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100.00
16 Apr 2010 AP01 Appointment of Andrea Civitillo as a director
06 Apr 2010 AD01 Registered office address changed from Bradley Court Park Place Cardiff CF10 3DP on 6 April 2010
06 Apr 2010 TM02 Termination of appointment of Pauline Prosser as a secretary
06 Apr 2010 TM01 Termination of appointment of Robert Cherry as a director
06 Apr 2010 AP03 Appointment of Patricia John as a secretary
06 Apr 2010 AP01 Appointment of Mr Nicholas Kenneth Harold John as a director
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
23 Mar 2010 CONNOT Change of name notice
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)