BLACK TIP CAPITAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameBLACK TIP CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACK TIP CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 06/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Registration of charge 059274960025, created on Jun 01, 2021

    14 pagesMR01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    1 pagesTM01

    Registration of charge 059274960024, created on Dec 21, 2020

    15 pagesMR01

    Registration of charge 059274960023, created on Nov 23, 2020

    15 pagesMR01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Satisfaction of charge 059274960020 in full

    1 pagesMR04

    Satisfaction of charge 059274960021 in full

    1 pagesMR04

    Satisfaction of charge 059274960016 in full

    1 pagesMR04

    Satisfaction of charge 059274960019 in full

    1 pagesMR04

    Satisfaction of charge 059274960017 in full

    1 pagesMR04

    Satisfaction of charge 059274960018 in full

    1 pagesMR04

    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