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BLACK LITE LTD

Company number 12256847

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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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 9 May 2023	View PDF Liquidators' statement of receipts and payments to 9 May 2023 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 9 May 2022	View PDF Liquidators' statement of receipts and payments to 9 May 2022 - link opens in a new window - 13 pages (13 pages)
24 May 2021	AD01	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 May 2021	View PDF Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10 - link opens in a new window - 1 page (1 page)
19 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Dec 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	PSC04	Change of details for Mr Matthew Bispham as a person with significant control on 17 August 2020	View PDF Change of details for Mr Matthew Bispham as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC04	Change of details for Mr David Cooke as a person with significant control on 17 August 2020	View PDF Change of details for Mr David Cooke as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Glenn Michael Millar as a director on 13 February 2020	View PDF Appointment of Mr Glenn Michael Millar as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 GBP 100 - link opens in a new window - 34 pages (34 pages)

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