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BLACK AND BLUE (F) LIMITED

Company number 06390152

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
08 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
21 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
22 Apr 2015 CERTNM Company name changed black & blue (restaurants) LIMITED\certificate issued on 22/04/15
  • RES15 ‐ Change company name resolution on 2015-04-15
22 Apr 2015 CONNOT Change of name notice
23 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Nicholas Lorraine Edmund Hill on 4 October 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
29 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
29 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010
11 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 14 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010