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BLACK COUNTRY PROPERTIES LIMITED

Company number 02274027

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2018 CH01 Director's details changed for James Peter Stokes on 1 August 2018
07 Aug 2018 CH03 Secretary's details changed for Mr James Peter Stokes on 1 August 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 29/03/2018
01 Jan 2018 AD01 Registered office address changed from Stratum House, Stafford Park 10 Telford Shropshire TF3 3AB to 34 Waterloo Road Wolverhampton WV1 4DG on 1 January 2018
17 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
22 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 Feb 2017 MR04 Satisfaction of charge 022740270019 in full
21 Feb 2017 MR04 Satisfaction of charge 13 in full
21 Feb 2017 MR05 All of the property or undertaking has been released from charge 022740270019
21 Feb 2017 MR04 Satisfaction of charge 17 in full
21 Feb 2017 MR04 Satisfaction of charge 18 in full
21 Feb 2017 MR04 Satisfaction of charge 14 in full
21 Feb 2017 MR04 Satisfaction of charge 16 in full
09 Feb 2017 MR01 Registration of charge 022740270020, created on 9 February 2017
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2016 MR01 Registration of charge 022740270019, created on 18 August 2016
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 800
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014