- Company Overview for BLACK HORSE ILFORD LTD (07853636)
- Filing history for BLACK HORSE ILFORD LTD (07853636)
- People for BLACK HORSE ILFORD LTD (07853636)
- Charges for BLACK HORSE ILFORD LTD (07853636)
- Insolvency for BLACK HORSE ILFORD LTD (07853636)
- More for BLACK HORSE ILFORD LTD (07853636)
| 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) |
|---|---|---|---|
| 29 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 25 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 March 2018 | |
| 06 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2017 | |
| 06 Apr 2016 | AD01 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 6 April 2016 | |
| 04 Apr 2016 | 4.70 | Declaration of solvency | |
| 04 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 04 Apr 2016 | RESOLUTIONS |
Resolutions
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| 24 Feb 2016 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 24 February 2016 | |
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 21 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 17 Mar 2015 | AD01 | Registered office address changed from 13-15 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 17 Oct 2013 | CH01 | Director's details changed for Mr Antony David Stark on 10 October 2013 | |
| 25 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Feb 2013 | CH03 | Secretary's details changed for Mr Antony Stark on 14 February 2013 | |
| 14 Feb 2013 | CH01 | Director's details changed for Mr Antony David Stark on 14 February 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 20 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 20 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Nov 2011 | NEWINC | Incorporation |