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BLACKPEARL BUSINESS PARTNERS LIMITED

Company number 09078984

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Micro company accounts made up to 30 June 2016
13 Oct 2017 PSC08 Notification of a person with significant control statement
13 Oct 2017 AD01 Registered office address changed from 5 Percy Street Suite 1 London W1T 1DG to 23 New Mount Street Suite 888 Manchester M4 4DE on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr Costel Mos as a director on 13 October 2017
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Costel Mos as a director on 29 September 2017
29 Sep 2017 PSC07 Cessation of Confidential Derivatives Bank Ltd as a person with significant control on 28 April 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 CH01 Director's details changed for Costel Mos on 27 April 2017
24 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
22 Jan 2016 AP01 Appointment of Costel Mos as a director on 21 December 2015
22 Jan 2016 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 21 December 2015
22 Jan 2016 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 5 Percy Street Suite 1 London W1T 1DG on 22 January 2016
22 Jan 2016 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 5 Percy Street Suite 1 London W1T 1DG on 22 January 2016
13 Jan 2016 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Suite 1 5 Percy Street London W1T 1DG on 13 January 2016
16 Oct 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 19 September 2015
22 Sep 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1