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BLACK PROPERTY HOLDINGS LTD

Company number 10207838

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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)
14 Aug 2024 LIQ02 Statement of affairs
05 Aug 2024 AD01 Registered office address changed from 15 the Drive Alwoodley Leeds LS17 7QB England to Suite 2096 6-8 Revenge Road Chatham ME5 8UD on 5 August 2024
05 Aug 2024 600 Appointment of a voluntary liquidator
05 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10
29 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2024 AP01 Appointment of Mr Bryan Walter Seager as a director on 1 April 2023
03 Apr 2024 PSC01 Notification of Bryan Walter Seager as a person with significant control on 1 April 2023
03 Apr 2024 TM01 Termination of appointment of Lucinda Elizabeth Black as a director on 1 April 2023
03 Apr 2024 PSC07 Cessation of Lucinda Elizabeth Black as a person with significant control on 1 April 2023
27 Jun 2023 AA Micro company accounts made up to 30 May 2022
27 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
05 May 2023 TM01 Termination of appointment of Marc Harrison Black as a director on 5 May 2023
05 May 2023 PSC07 Cessation of Marc Black as a person with significant control on 5 May 2023
19 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2022 AA Micro company accounts made up to 30 May 2021
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
11 May 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
20 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
13 May 2020 PSC01 Notification of Lucinda Black as a person with significant control on 1 May 2020
13 May 2020 AP01 Appointment of Mrs Lucinda Elizabeth Black as a director on 1 May 2020