FITZWILLIAM BLACK LIMITED

Company number 08422560

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2016	TM02	Termination of appointment of Andrew Godfrey John Lazell as a secretary on 1 May 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Peter Currie as a director on 1 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Rajiv Dhirendra Nathwani as a director on 1 April 2016	(1 page)
29 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
25 Nov 2015	CERTNM	Company name changed regal pawnbroker LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
06 Oct 2015	AD01	Registered office address changed from Unit 1 Deva Business Park Deeside CH5 2HR to 5-7 Cranwood Street London EC1V 9EE on 6 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Rajiv Dhirendra Nathwani as a director on 6 October 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Kenneth Wareing as a director on 27 July 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
05 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(4 pages)
05 Sep 2014	TM01	Termination of appointment of Mark Andrew Manning as a director on 1 January 2014	(1 page)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 100	(3 pages)
09 Jun 2013	AP03	Appointment of Mr Andrew Godfrey John Lazell as a secretary	(1 page)
09 Jun 2013	AP01	Appointment of Mr Mark Andrew Manning as a director	(2 pages)
09 Jun 2013	AP01	Appointment of Mr Peter Currie as a director	(2 pages)
27 Feb 2013	NEWINC	Incorporation	(24 pages)