BLACK ROCK ELITE LTD

Company number 12067568

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
27 Aug 2020	TM01	Termination of appointment of Steven John Hutchings as a director on 26 August 2020	(1 page)
27 Aug 2020	PSC07	Cessation of Steven John Hutchings as a person with significant control on 26 August 2020	(1 page)
26 Aug 2020	PSC01	Notification of Darren Mark Ward as a person with significant control on 26 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Darren Mark Ward as a director on 26 August 2020	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(5 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Steven John Hutchings as a director on 14 July 2020	(2 pages)
16 Jul 2020	PSC01	Notification of Steven Hutchings as a person with significant control on 14 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Bryan Thornton as a director on 14 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 23 Heathfield Milton Keynes MK12 6HP on 15 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
14 Jul 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020	(2 pages)
14 Jul 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 9 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Bryan Thornton as a director on 9 July 2020	(2 pages)
09 Jul 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 25 June 2020	(1 page)
09 Jul 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2020	(1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2019	TM01	Termination of appointment of Peter Valaitis as a director on 25 June 2019	(1 page)
25 Jun 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 June 2019	(1 page)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1	(23 pages)