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THE BLACK HOLE CREATIVE COMPANY LIMITED

Company number 02925086

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
30 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
06 May 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
30 Apr 2015 4.20 Statement of affairs with form 4.19
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
18 Mar 2015 1.4 Notice of completion of voluntary arrangement
11 Mar 2015 AD01 Registered office address changed from Rodley House Coal Hill Lane Leeds West Yorkshire LS13 1DJ to C/O C/O O'haras Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 11 March 2015
08 Nov 2014 MR01 Registration of charge 029250860002, created on 20 October 2014
26 Sep 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Aug 2014 TM01 Termination of appointment of Paul Andrew Senior as a director on 23 July 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 250 red pref pre-emt disapplied 13/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1,000
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders