BLACKPEARL PROPERTY (UK) LIMITED

Company number NI601549

Date	Type	Description	View / Download
01 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2015	AD01	Registered office address changed from C/O Michael Bell 59 Bristow Park Belfast BT9 6TG Northern Ireland to 19 Beechlands Belfast BT9 5HU on 26 March 2015	(1 page)
09 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Michael Bell 59 Bristow Park Belfast BT9 6TG Northern Ireland to 19 Beechlands Belfast BT9 5HU on 9 December 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from The Innovation Centre Unit 8a Queens Road Belfast BT3 9DT to 19 Beechlands Belfast BT9 5HU on 9 December 2014	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 7	(4 pages)
16 Jan 2014	AD01	Registered office address changed from The Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 16 January 2014	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH01	Director's details changed for Mr Richard Stephen Irwin on 8 December 2012	(2 pages)
21 Dec 2012	AP03	Appointment of Mr Richard Stephen Irwin as a secretary on 23 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Stephen Brian Symington as a director on 23 November 2012	(1 page)
23 Nov 2012	TM02	Termination of appointment of Stephen Brian Symington as a secretary on 23 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Stephen Allen as a director on 23 November 2012	(1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
16 Jan 2012	AD01	Registered office address changed from Goron House 22-24 Lombard Street Belfast Antrim BT1 1RB on 16 January 2012	(1 page)
05 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CERTNM	Company name changed blackpearl property LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Stephen Allen as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Stephen Brian Symington as a director	(2 pages)