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BLACK CLOVER EVENTS LTD

Company number 07224824

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2012 AD01 Registered office address changed from 14 Mayfair Drive Fazeley Tamworth Staffs B78 3TG England on 8 November 2012
07 Nov 2012 4.20 Statement of affairs with form 4.19
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30
03 Oct 2012 TM01 Termination of appointment of Maria Lynette Hudson as a director on 1 October 2012
18 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 10
18 May 2012 TM02 Termination of appointment of Diahann Anette Davis as a secretary on 16 April 2011
18 May 2012 TM01 Termination of appointment of Michael Lytton Davis as a director on 16 April 2011
15 May 2012 AP01 Appointment of Maria Lynette Hudson as a director on 15 April 2012
14 May 2012 TM01 Termination of appointment of Maria Lynette Hudson as a director on 14 May 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 May 2011 AD03 Register(s) moved to registered inspection location
18 May 2011 AD02 Register inspection address has been changed
20 Apr 2011 AP01 Appointment of Maria Lynette Hudson as a director
12 Oct 2010 AP03 Appointment of Diahann Anette Davis as a secretary
12 Oct 2010 AP01 Appointment of Mr Michael Lytton Davis as a director
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted