BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED

Company number 08674614

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Matthew Virgo as a director on 2 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of John Buchanan Sykes as a director on 2 November 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
10 Oct 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Richard Howard Gibbs as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Andrew Jeremy Colin as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr John Buchanan Sykes as a director	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
10 Oct 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 October 2013	(1 page)
18 Sep 2013	CERTNM	Company name changed newincco 1256 LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1	(45 pages)