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BLACK ROCK CORNWALL MANAGEMENT LIMITED

Company number 08493687

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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)
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 13 September 2013	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 13 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 13 September 2013	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 13 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AP01	Appointment of Mr John Buchanan Sykes as a director on 13 September 2013	View PDF Appointment of Mr John Buchanan Sykes as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr Richard Howard Gibbs as a director on 13 September 2013	View PDF Appointment of Mr Richard Howard Gibbs as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr Andrew Jeremy Colin as a director on 13 September 2013	View PDF Appointment of Mr Andrew Jeremy Colin as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr Patrick Bird as a director on 13 September 2013	View PDF Appointment of Mr Patrick Bird as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	View PDF Current accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2013	TM01	Termination of appointment of Christopher Alan Mackie as a director on 13 September 2013	View PDF Termination of appointment of Christopher Alan Mackie as a director on 13 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 13 September 2013	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 13 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 September 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	CERTNM	Company name changed newincco 1235 LIMITED\certificate issued on 13/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-13	View PDF Company name changed newincco 1235 LIMITED\certificate issued on 13/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-13 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-17 GBP 1	View PDF Incorporation Statement of capital on 2013-04-17 GBP 1 - link opens in a new window - 45 pages (45 pages)

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