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BLACK TIE PROPERTY LTD

Company number 09863128

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2019 AD01 Registered office address changed from 50 Sinclair Road London E4 8PW to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019
22 Nov 2018 LIQ02 Statement of affairs
22 Nov 2018 600 Appointment of a voluntary liquidator
22 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
29 Apr 2018 TM01 Termination of appointment of Lee William Dickens as a director on 31 March 2018
27 Feb 2018 AP01 Appointment of Mr Lee William Dickens as a director on 27 February 2018
08 Jan 2018 TM01 Termination of appointment of Lee Willian Dickens as a director on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Lee William Dickens as a secretary on 8 January 2018
08 Jan 2018 PSC07 Cessation of Lee William Dickens as a person with significant control on 8 January 2018
21 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 8 November 2016 with updates
09 Mar 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Sinclair Road London E4 8PW on 9 March 2017
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-09
  • GBP 100