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BLACK PEARL MANAGEMENT CONSULTANCY LTD

Company number 11965823

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
27 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Nov 2021 PSC01 Notification of Hakan Camuz as a person with significant control on 26 October 2021
01 Nov 2021 AP01 Appointment of Mr Hakan Camuz as a director on 26 October 2021
01 Nov 2021 AD01 Registered office address changed from 28 Wheeler Gardens London Other N1 0UW United Kingdom to Unit D 17 Plumbers Row London E1 1EQ on 1 November 2021
01 Nov 2021 PSC07 Cessation of Zafer Altinbas as a person with significant control on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Zafer Altinbas as a director on 26 October 2021
01 Nov 2021 TM01 Termination of appointment of Oya Altinbas as a director on 26 October 2021
16 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 May 2019 CH01 Director's details changed for Mr Zafar Altinbas on 2 May 2019
02 May 2019 PSC04 Change of details for Mr Zafar Altinbas as a person with significant control on 2 May 2019
26 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-26
  • GBP 100