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THE BLACK DRESS COMPANY (UK) LIMITED

Company number 03879220

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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)
29 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2022 AM23 Notice of move from Administration to Dissolution
23 Mar 2021 AM15 Notice of resignation of an administrator
17 Dec 2020 AM10 Administrator's progress report
15 Aug 2020 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 15 August 2020
04 Aug 2020 AM06 Notice of deemed approval of proposals
03 Aug 2020 AD01 Registered office address changed from The Old School House Thirsk Street Ardwick Green Manchester M12 6PN to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 August 2020
21 Jul 2020 AM06 Notice of deemed approval of proposals
21 Jul 2020 AM03 Statement of administrator's proposal
21 Jul 2020 AM01 Appointment of an administrator
29 Jan 2020 TM01 Termination of appointment of Duncan Alasdair Gregson as a director on 20 January 2020
19 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
19 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Feb 2017 CS01 Confirmation statement made on 18 November 2016 with updates
14 Dec 2016 AP01 Appointment of Mr Duncan Alasdair Gregson as a director on 14 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jun 2016 TM01 Termination of appointment of Christopher Robert Ducker as a director on 13 June 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 100 ordinary shares of £1 each into 100000 at £0.001 each 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 MR01 Registration of charge 038792200003, created on 19 April 2016
20 Apr 2016 MR01 Registration of charge 038792200002, created on 19 April 2016