BLACK DOG PUBLISHING LTD.



Company Documents

DateDescription
16/03/1916 March 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2019:LIQ. CASE NO.1

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08/02/188 February 2018REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 10A ACTON STREET LONDON WC1X 9NG

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02/02/182 February 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/182 February 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/02/182 February 2018EXTRAORDINARY RESOLUTION TO WIND UP

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09/01/189 January 2018APPOINTMENT TERMINATED, SECRETARY KATE TRANT

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 2016Annual return made up to 9 April 2016 with full list of shareholders

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06/07/156 July 2015Annual return made up to 9 April 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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09/04/149 April 2014Annual return made up to 9 April 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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15/03/1315 March 2013Annual return made up to 27 February 2013 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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05/03/125 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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29/06/1129 June 2011DISS40 (DISS40(SOAD))

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28/06/1128 June 2011FIRST GAZETTE

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27/06/1127 June 2011Annual return made up to 27 February 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010Annual return made up to 27 February 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCCORQUODALE / 27/02/2010

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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14/04/0914 April 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCCORQUODALE / 01/10/2006

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21/04/0821 April 2008DIRECTOR'S PARTICULARS DUNCAN MCCORQUODALE

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18/04/0818 April 2008REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10A ACTON STREET LONDON WC1X 9NG

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18/04/0818 April 2008REGISTERED OFFICE CHANGED ON 18/04/08 FROM: 10A ACTON STREET LONDON WC1X 9NG

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/03/067 March 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005NEW SECRETARY APPOINTED

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24/11/0524 November 2005SECRETARY RESIGNED

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005SECRETARY RESIGNED

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24/05/0524 May 2005SECRETARY RESIGNED

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31/03/0531 March 2005NEW SECRETARY APPOINTED

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07/10/047 October 2004RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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07/10/047 October 2004RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/0410 August 2004NEW SECRETARY APPOINTED

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03/08/043 August 2004NEW SECRETARY APPOINTED

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27/07/0427 July 2004PARTICULARS OF MORTGAGE/CHARGE

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0316 June 2003RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/05/022 May 2002RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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02/05/022 May 2002RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/02

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/04/0124 April 2001RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/03/0024 March 2000RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/03/9912 March 1999RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/04/9820 April 1998NEW SECRETARY APPOINTED

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20/04/9820 April 1998SECRETARY RESIGNED

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20/04/9820 April 1998RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/03/976 March 1997RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/02/9626 February 1996RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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06/10/956 October 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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28/03/9528 March 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9528 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9527 February 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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