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BLACK TIP CAPITAL HOLDINGS LIMITED

Company number 05927496

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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)
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
  • GBP 1
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 06/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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