RMG:BLACK CAT LIMITED

Company number 00660277

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2021 DS01 Application to strike the company off the register
14 Jun 2021 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 June 2021
14 Jun 2021 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 8 June 2021
31 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
31 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Mar 2021 PSC05 Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
11 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
11 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018
15 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
03 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07