- Company Overview for BLACK TEA LIMITED (07443385)
- Filing history for BLACK TEA LIMITED (07443385)
- People for BLACK TEA LIMITED (07443385)
- More for BLACK TEA LIMITED (07443385)
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) |
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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
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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
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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
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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 |