BLACK PRINCE CONSULTING LIMITED

Company Documents

DateDescription
02/06/152 June 2015 STRUCK OFF AND DISSOLVED

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17/02/1517 February 2015 FIRST GAZETTE

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
3.30 CHESTER HOUSE
1-3 BRIXTON ROAD
LONDON
SW9 6DE

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1428 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
109 SUDBOURNE ROAD
LONDON
SW2 5AF
ENGLAND

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19/04/1319 April 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 DIRECTOR APPOINTED MR DOMINIC MICHAEL JOHN HARRISON

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
SOUTHBANK HOUSE
BLACK PRINCE ROAD
LONDON
SE1 7SJ

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS

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18/01/1218 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHERINE FREAN RICHARDS / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD RICHARDS / 01/10/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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04/02/094 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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08/01/088 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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