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BLACKCAT MPS LIMITED

Company number 03518969

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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)
25 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	View PDF Liquidators' statement of receipts and payments to 17 September 2020 - link opens in a new window - 20 pages (20 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 20 pages (20 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 17 September 2018	View PDF Liquidators' statement of receipts and payments to 17 September 2018 - link opens in a new window - 18 pages (18 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 September 2017	View PDF Liquidators' statement of receipts and payments to 17 September 2017 - link opens in a new window - 18 pages (18 pages)
28 Nov 2017	AD01	Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 28 November 2017	View PDF Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	View PDF Liquidators' statement of receipts and payments to 17 September 2016 - link opens in a new window - 20 pages (20 pages)
07 Oct 2015	AD01	Registered office address changed from Bc House Latcham Complex Unit 1 Western Drive Hengrove Bristol BS14 0AF to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 7 October 2015	View PDF Registered office address changed from Bc House Latcham Complex Unit 1 Western Drive Hengrove Bristol BS14 0AF to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-18 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 200	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	CERTNM	Company name changed black cat graphics LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04	View PDF Company name changed black cat graphics LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2013	AP01	Appointment of Mr Timothy Robin Day as a director	View PDF Appointment of Mr Timothy Robin Day as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)

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