BLACK CAT RMG:CONNECT LIMITED

Company number 03208156

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
17 Apr 2020 PSC07 Cessation of Julian Gautier as a person with significant control on 17 April 2020
17 Apr 2020 PSC02 Notification of Santo Uk Limited as a person with significant control on 17 April 2020
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
26 Nov 2019 PSC07 Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019
26 Nov 2019 PSC01 Notification of Julian Gautier as a person with significant control on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Ngen Siak Yap as a director on 26 November 2019
25 Nov 2019 AP01 Appointment of Mr Julian Gautier as a director on 25 November 2019
14 Oct 2019 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 TM01 Termination of appointment of Lisa Shirtcliffe as a director
14 Apr 2014 TM01 Termination of appointment of Guy Hayward as a director