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BLACK HAT AUDIO & ELECTRICAL LIMITED

Company number 09561824

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
31 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Jul 2019 AD01 Registered office address changed from The Annex Min-Yr-Afon, Meidrim Road St. Clears Carmarthen Sir Gaerfyrddin SA33 4DR United Kingdom to 16 Crescent Road Sarn Bridgend CF32 9PB on 11 July 2019
05 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-10
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 AD01 Registered office address changed from 58 st. Cuthberts Crescent Albrighton Wolverhampton WV7 3HW England to The Annex Min-Yr-Afon, Meidrim Road St. Clears Carmarthen Sir Gaerfyrddin SA33 4DR on 9 May 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1
21 Jun 2015 AP01 Appointment of Mr Adrian John Tyrrell as a director on 21 June 2015
11 Jun 2015 AD01 Registered office address changed from 24 Marlowe Drive Willenhall West Midlands WV12 5UP England to 58 st. Cuthberts Crescent Albrighton Wolverhampton WV7 3HW on 11 June 2015
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted