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BLACK DIAMOND UMBRELLA LTD

Company number 04381997

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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)
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
02 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
25 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
15 Mar 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
27 Sep 2017	AD01	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 27 September 2017	View PDF Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
22 May 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	AD01	Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF to C/O Cg&Co 17 st Ann's Square Manchester M27PW on 31 March 2017	View PDF Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF to C/O Cg&Co 17 st Ann's Square Manchester M27PW on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 111	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 111 - link opens in a new window - 24 pages (24 pages)
09 Mar 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
17 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 111	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 111 - link opens in a new window - 19 pages (19 pages)
12 Mar 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 111	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 111 - link opens in a new window - 22 pages (22 pages)
05 Mar 2014	AA	Accounts for a medium company made up to 31 August 2013	View PDF Accounts for a medium company made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
13 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
19 Dec 2012	AA	Accounts for a medium company made up to 31 August 2012	View PDF Accounts for a medium company made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
13 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
09 Dec 2011	AA	Accounts for a medium company made up to 31 August 2011	View PDF Accounts for a medium company made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)

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