BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Company number 02104258

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Sep 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
11 Sep 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 September 2019	(2 pages)
09 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27	(1 page)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
24 Aug 2016	AP01	Appointment of Mr Timothy Robin Smith as a director on 23 August 2016	(2 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
08 Oct 2015	TM01	Termination of appointment of David John Wills as a director on 9 September 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Andrew Mawer on 9 July 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Andrew Mawer on 14 January 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr David John Wills as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014	(1 page)