- Company Overview for BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)
- Filing history for BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)
- People for BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)
- Charges for BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)
- More for BLACK TIP CAPITAL HOLDINGS LIMITED (05927496)
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 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2022 | DS01 | Application to strike the company off the register | |
13 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
08 Dec 2021 | SH19 |
Statement of capital on 8 December 2021
|
|
08 Dec 2021 | SH20 | Statement by Directors | |
08 Dec 2021 | CAP-SS | Solvency Statement dated 06/12/21 | |
08 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2021 | AP01 | Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
09 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Jun 2021 | MR01 | Registration of charge 059274960025, created on 1 June 2021 | |
15 Jan 2021 | AP01 | Appointment of Mr Paul Jenkins as a director on 31 December 2020 | |
15 Jan 2021 | TM01 | Termination of appointment of Derek George Usher as a director on 31 December 2020 | |
22 Dec 2020 | MR01 | Registration of charge 059274960024, created on 21 December 2020 | |
24 Nov 2020 | MR01 | Registration of charge 059274960023, created on 23 November 2020 | |
26 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960020 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960021 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960016 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960019 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960017 in full | |
05 Oct 2020 | MR04 | Satisfaction of charge 059274960018 in full |