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BLACK ROCK HOTELS LIMITED

Company number NI622539

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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)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Jun 2017	AD01	Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to Leighinmohr House Hotel 57 Leighinmohr Avenue Ballymena County Antrim BT42 2AN on 14 June 2017	View PDF Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to Leighinmohr House Hotel 57 Leighinmohr Avenue Ballymena County Antrim BT42 2AN on 14 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 29/01/2017	View PDF Second filing of Confirmation Statement dated 29/01/2017 - link opens in a new window - 8 pages (8 pages)
03 May 2017	CS01	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2017.	View PDF Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/06/2017. - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300,000 - link opens in a new window - 20 pages (20 pages)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300,000 - link opens in a new window - 14 pages (14 pages)
29 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 300,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-29 GBP 300,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BLACK ROCK HOTELS LIMITED

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