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BLACK CIRCLE LTD

Company number 06491677

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 100
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2010 AD01 Registered office address changed from 18 Chapel Meadows, Tarleton Preston Lancashire PR4 6WA on 19 November 2010
19 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for David John Whittaker on 4 February 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 288b Appointment Terminated Secretary john whittaker
27 Feb 2009 363a Return made up to 04/02/09; full list of members
26 Sep 2008 CERTNM Company name changed shergar property developments LTD\certificate issued on 30/09/08
12 Mar 2008 288a Secretary appointed john samuel whittaker
03 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
03 Mar 2008 88(2) Ad 08/02/08 gbp si 99@1=99 gbp ic 1/100
03 Mar 2008 288a Director appointed david john whittaker
28 Feb 2008 CERTNM Company name changed bluechapel property developments LTD\certificate issued on 03/03/08
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed
12 Feb 2008 MA Memorandum and Articles of Association
08 Feb 2008 CERTNM Company name changed bluechapel property developement s LTD\certificate issued on 08/02/08