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BLACK HORSE FINANCE LIMITED

Company number 02123008

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
28 Aug 2015 TM01 Termination of appointment of Christopher Sutton as a director on 11 August 2015
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
12 Jun 2014 AD02 Register inspection address has been changed
12 Jun 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 June 2014
11 Jun 2014 4.70 Declaration of solvency
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
29 Nov 2013 CC04 Statement of company's objects
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 TM02 Termination of appointment of Paul Gittins as a secretary
05 Jul 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AP03 Appointment of Mr Paul Gittins as a secretary
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
13 Jul 2012 TM02 Termination of appointment of Allison Currie as a secretary
21 Jun 2012 TM01 Termination of appointment of Martin Staples as a director
21 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director