BLACK CAVIAR GROUP LTD

Company number 08475128

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2018	PSC07	Cessation of David John Springthorpe as a person with significant control on 7 July 2017	(1 page)
21 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2017	TM01	Termination of appointment of David John Springthorpe as a director on 10 July 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
23 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(6 pages)
06 May 2016	TM02	Termination of appointment of Philip Middlehurst as a secretary on 28 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Jason Robert Lloyd as a director on 28 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Daniel James Lloyd as a director on 28 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Joanna Rachel Lloyd as a director on 28 April 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Simon James Brown as a director on 28 April 2016	(1 page)
06 May 2016	AP01	Appointment of Mr David John Springthorpe as a director on 28 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Michael Charles Roberts as a director on 28 April 2016	(2 pages)
05 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
01 Jun 2015	AP01	Appointment of Mr Daniel James Lloyd as a director on 1 June 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Jason Robert Lloyd as a director on 1 June 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Simon James Brown as a director on 1 June 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(5 pages)
07 Apr 2015	CERTNM	Company name changed birkwood homes LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
01 Apr 2015	AD01	Registered office address changed from Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 1 April 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Robert James Winston Lloyd as a director on 5 March 2015	(2 pages)