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BLACK LAGOON INVESTMENTS LIMITED

Company number 08618201

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2021	AP01	Appointment of Mr Levent Sip as a director on 8 June 2021	View PDF Appointment of Mr Levent Sip as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	AP01	Appointment of Mr Daniel Law as a director on 11 May 2020	View PDF Appointment of Mr Daniel Law as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	TM01	Termination of appointment of Helen Pester as a director on 11 May 2020	View PDF Termination of appointment of Helen Pester as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	CH01	Director's details changed for Mrs Helen Pester on 10 March 2018	View PDF Director's details changed for Mrs Helen Pester on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 21 pages (21 pages)

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BLACK LAGOON INVESTMENTS LIMITED

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