BLACK WEB SOLUTIONS LTD

Company Documents

DateDescription
10/04/2210 April 2022 Final Gazette dissolved following liquidation

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10/01/2210 January 2022 Return of final meeting in a creditors' voluntary winding up

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30/04/2030 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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28/04/2028 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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28/04/2028 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 9 BUTTERCUP AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5GY ENGLAND

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM OLD BILLINGHAM BUSINESS CENTRE 1 CHAPEL ROAD BILLINGHAM TS23 1EN

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CESSATION OF MARIA ISABELLA SANDRINA BLACK AS A PSC

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / ANDREW DAVID BLACK / 08/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / ANDREW DAVID BLACK / 01/03/2017

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ISABELLA SANDRINA BLACK

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN BLACK

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN BLACK

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21/01/1321 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROGER BLACK / 08/01/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/01/109 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/01/109 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 SAIL ADDRESS CREATED

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GAVIN ROGER BLACK / 01/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLACK / 01/01/2010

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08/01/098 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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