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BLACK COUNTRY ROCK LIMITED

Company number 10120219

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
07 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
18 May 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
17 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 March 2021	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 101202190001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 101202190001 - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 101202190001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 101202190001 - link opens in a new window - 5 pages (5 pages)
23 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	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)
12 Aug 2020	PSC05	Change of details for Hay Wain Group Limited as a person with significant control on 11 August 2020	View PDF Change of details for Hay Wain Group Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC05	Change of details for Hay Wain Group Limited as a person with significant control on 30 June 2020	View PDF Change of details for Hay Wain Group Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	PSC02	Notification of Gold Round Limited as a person with significant control on 21 June 2018	View PDF Notification of Gold Round Limited as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Simon John Bridger on 8 September 2019	View PDF Director's details changed for Mr Simon John Bridger on 8 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	View PDF Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	View PDF Director's details changed for Mr Christopher Campbell on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of John Antony Churchill as a director on 18 April 2019	View PDF Termination of appointment of John Antony Churchill as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Danny Hayward as a director on 1 May 2019	View PDF Termination of appointment of Danny Hayward as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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