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BLACK RUSTIC LIMITED

Company number 09344240

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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)
28 Jan 2020	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)
12 Nov 2019	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)
30 Oct 2019	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 - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2017	RP04AR01	Second filing of the annual return made up to 8 December 2015	View PDF Second filing of the annual return made up to 8 December 2015 - link opens in a new window - 22 pages (22 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	CH01	Director's details changed for Mr Benjamin Richard Prior on 1 December 2016	View PDF Director's details changed for Mr Benjamin Richard Prior on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Anthony Patrick Wehby on 1 December 2016	View PDF Director's details changed for Mr Anthony Patrick Wehby on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Benjamin Richard Prior on 1 December 2016	View PDF Director's details changed for Mr Benjamin Richard Prior on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Spencer Charles Burnham on 1 December 2016	View PDF Director's details changed for Mr Spencer Charles Burnham on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM01	Termination of appointment of Earthworm Energy Plc as a director on 7 December 2016	View PDF Termination of appointment of Earthworm Energy Plc as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from , Burnham Landscapes Browns Road, Daventry, NN11 4NS, England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016	View PDF Registered office address changed from , Burnham Landscapes Browns Road, Daventry, NN11 4NS, England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 14 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AD01	Registered office address changed from , Burnham Landscapes Browns Road, Daventry, Northamptonshire, NN11 4NS, England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 13 September 2016	View PDF Registered office address changed from , Burnham Landscapes Browns Road, Daventry, Northamptonshire, NN11 4NS, England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 13 September 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BLACK RUSTIC LIMITED

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