BLACK CAVIAR HOLDINGS LIMITED

Company number 09857659

Date	Type	Description	View / Download
09 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Dec 2018	AD01	Registered office address changed from 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 14 December 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from King Edward House Jordangate Macclesfield Cheshire SK10 1EE England to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 9 July 2018	(2 pages)
29 Jun 2018	LIQ02	Statement of affairs	(9 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-14	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
09 Jan 2018	PSC07	Cessation of David John Springthorpe as a person with significant control on 10 July 2017	(1 page)
13 Nov 2017	AA	Total exemption small company accounts made up to 30 April 2017	(3 pages) Download iXBRL
11 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of David John Springthorpe as a director on 10 July 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(9 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 5,000,000	(3 pages)
06 May 2016	AP01	Appointment of Mr David John Springthorpe as a director on 28 April 2016	(2 pages)
08 Apr 2016	AD01	Registered office address changed from C/O Gateley Plc Minerva 29 East Parade Leeds LS1 5PS England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 8 April 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from Minerva 29 East Parade Leeds LS1 5PS United Kingdom to C/O Gateley Plc Minerva 29 East Parade Leeds LS1 5PS on 18 December 2015	(1 page)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)