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BLACK DUNAM LTD

Company number 08266745

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
26 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CH01 Director's details changed for Mr Marcus Daniel Worth on 1 July 2020
23 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
26 Oct 2018 PSC04 Change of details for Mr Marcus Daniel Worth as a person with significant control on 3 May 2018
26 Oct 2018 CH01 Director's details changed for Mr Marcus Daniel Worth on 3 May 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Daniel Gideon Seal as a director on 1 August 2018
19 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
01 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-29
01 Dec 2017 CONNOT Change of name notice
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
21 Jun 2016 AD01 Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 11th Floor, Capital House 25 Chapel Street London NW1 5DH on 21 June 2016
01 Jun 2016 AP01 Appointment of Mr Marcus Daniel Worth as a director on 25 May 2016
01 Jun 2016 TM01 Termination of appointment of Michael Silverberg as a director on 25 May 2016
14 Mar 2016 AP01 Appointment of Mr Michael Silverberg as a director on 17 February 2016
14 Mar 2016 TM01 Termination of appointment of Meyer Pearlman as a director on 17 February 2016