- Company Overview for BLACKPEARL BUSINESS PARTNERS LIMITED (09078984)
- Filing history for BLACKPEARL BUSINESS PARTNERS LIMITED (09078984)
- People for BLACKPEARL BUSINESS PARTNERS LIMITED (09078984)
- More for BLACKPEARL BUSINESS PARTNERS LIMITED (09078984)
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) |
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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
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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
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