BLACK HORSE FINANCE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBLACK HORSE FINANCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03961947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACK HORSE FINANCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Director's details changed for Mr Timothy Robin Smith on Nov 19, 2024

    2 pagesCH01

    Liquidators' statement of receipts and payments to Mar 27, 2024

    10 pagesLIQ03

    Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

    2 pagesAD03

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 15, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

    2 pagesAD02

    Termination of appointment of Michael David Whytock as a director on Mar 29, 2023

    1 pagesTM01

    Termination of appointment of David Dermot Hennessey as a secretary on Mar 28, 2023

    1 pagesTM02

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Robin Smith on Jan 14, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019

    1 pagesCH03

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael David Whytock on Jan 04, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0