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BLACK TEA LIMITED

Company number 07443385

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 AA01 Previous accounting period extended from 30 October 2017 to 31 December 2017
08 Jun 2018 CH01 Director's details changed for Mr Luke John Henderson on 8 June 2018
08 Jun 2018 PSC04 Change of details for Mr Luke John Henderson as a person with significant control on 8 June 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
19 Oct 2017 AA Total exemption small company accounts made up to 30 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
20 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 TM01 Termination of appointment of Anna Grupa as a director
18 Mar 2014 TM02 Termination of appointment of David Vallance as a secretary
18 Mar 2014 AP01 Appointment of Mr Luke John Henderson as a director
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders