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MR BLACK UK LIMITED

Company number 12456935

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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)
17 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
29 Feb 2024 AA Total exemption full accounts made up to 31 August 2022
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
29 Nov 2023 AA01 Current accounting period shortened from 28 February 2023 to 31 August 2022
25 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
08 Feb 2023 AP01 Appointment of Aaron Scott Colyer as a director on 8 February 2023
07 Feb 2023 AD01 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 16 Great Marlborough Street London W1F 7HS on 7 February 2023
21 Nov 2022 PSC05 Change of details for Diageo Dv Limited as a person with significant control on 28 September 2022
04 Nov 2022 PSC07 Cessation of Thomas Christopher Baker as a person with significant control on 28 September 2022
29 Sep 2022 AP01 Appointment of Ms Kara Elizabeth Major as a director on 28 September 2022
29 Sep 2022 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 28 September 2022
29 Sep 2022 TM01 Termination of appointment of Thomas Christopher Baker as a director on 28 September 2022
28 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Christopher Young as a director on 28 January 2022
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
02 Mar 2021 PSC01 Notification of Thomas Christopher Baker as a person with significant control on 11 February 2020
02 Mar 2021 PSC02 Notification of Diageo Dv Limited as a person with significant control on 11 February 2020
02 Mar 2021 PSC07 Cessation of Mr Black Spirits Pty Ltd as a person with significant control on 11 February 2020
14 Jan 2021 AP01 Appointment of Christopher Young as a director on 13 January 2021
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 100