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BLACK LION CONSULTANTS LIMITED

Company number 11144875

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2020 DS01 Application to strike the company off the register
25 May 2020 AA Micro company accounts made up to 30 April 2020
24 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Oct 2019 AD01 Registered office address changed from 33 Ravilious House 273 King Street London W6 9QF England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 October 2019
01 Oct 2019 CH01 Director's details changed for Mr. Nikolaus Maximilian Holzinger on 1 October 2019
01 Oct 2019 PSC04 Change of details for Nikolaus Maximilian Holzinger as a person with significant control on 1 October 2019
04 Apr 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
27 Mar 2019 AA Micro company accounts made up to 31 January 2019
19 Mar 2019 AA Accounts for a dormant company made up to 31 January 2018
19 Mar 2019 AA01 Current accounting period shortened from 31 January 2019 to 31 January 2018
17 Jan 2019 AD01 Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 33 Ravilious House 273 King Street London W6 9QF on 17 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
08 Feb 2018 PSC04 Change of details for Nikolaus Maximilian Holzinger as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Nikolaus Maximilian Holzinger on 7 February 2018
08 Feb 2018 CH01 Director's details changed for Nikolaus Maximilian Holzinger on 8 February 2018
07 Feb 2018 CH01 Director's details changed for Nikolaus Maximilian Holzinger on 7 February 2018
07 Feb 2018 PSC04 Change of details for Nikolaus Maximilian Holzinger as a person with significant control on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Nikolaus Maximilian Holzinger on 7 February 2018
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted