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BLACK CELL LIMITED

Company number 07396357

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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)
23 May 2024 LIQ03 Liquidators' statement of receipts and payments to 10 April 2024
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
07 May 2023 AD01 Registered office address changed from 30 Oaklands Miskin Pontyclun Mid Glamorgan CF72 8RW to C/O Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 7 May 2023
28 Apr 2023 LIQ01 Declaration of solvency
28 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-11
28 Apr 2023 600 Appointment of a voluntary liquidator
06 Apr 2023 TM01 Termination of appointment of Helen Louise Bishop as a director on 31 March 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
09 Oct 2020 AP01 Appointment of Mrs Helen Louise Bishop as a director on 1 October 2020
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100