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BLACK & GOLD HOLDING LTD

Company number 09659132

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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)
28 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Alexandra Santorini as a director on 26 June 2016	View PDF Termination of appointment of Alexandra Santorini as a director on 26 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Sarka Pelcnerova as a director on 21 June 2016	View PDF Appointment of Sarka Pelcnerova as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2016	AA	Accounts for a dormant company made up to 26 June 2016	View PDF Accounts for a dormant company made up to 26 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 5,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	CH01	Director's details changed for Alexandra Santorini on 27 June 2016	View PDF Director's details changed for Alexandra Santorini on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AD01	Registered office address changed from 2 Parklands Place Guildford Surrey GU1 2PS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 June 2016	View PDF Registered office address changed from 2 Parklands Place Guildford Surrey GU1 2PS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Alexandra Santorini as a director on 25 June 2016	View PDF Appointment of Alexandra Santorini as a director on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-25 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	TM01	Termination of appointment of Ladislav Karkoska as a director on 25 June 2016	View PDF Termination of appointment of Ladislav Karkoska as a director on 25 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AP01	Appointment of Ladislav Karkoska as a director on 1 April 2016	View PDF Appointment of Ladislav Karkoska as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Alexandra Santorini as a director on 1 April 2016	View PDF Termination of appointment of Alexandra Santorini as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	CH01	Director's details changed for Alexandra Keglovicova on 21 August 2015	View PDF Director's details changed for Alexandra Keglovicova on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 5,000 - link opens in a new window - 7 pages (7 pages)

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