MR BLACK UK LIMITED: Filings

  • Overview

    Company NameMR BLACK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12456935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MR BLACK UK 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

    2 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Aug 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Appointment of Aaron Scott Colyer as a director on Feb 08, 2023

    2 pagesAP01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 16 Great Marlborough Street London W1F 7HS on Feb 07, 2023

    1 pagesAD01

    Change of details for Diageo Dv Limited as a person with significant control on Sep 28, 2022

    2 pagesPSC05

    Cessation of Thomas Christopher Baker as a person with significant control on Sep 28, 2022

    1 pagesPSC07

    Appointment of Ms Kara Elizabeth Major as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Sep 28, 2022

    2 pagesAP01

    Termination of appointment of Thomas Christopher Baker as a director on Sep 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Termination of appointment of Christopher Young as a director on Jan 28, 2022

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Notification of Thomas Christopher Baker as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Notification of Diageo Dv Limited as a person with significant control on Feb 11, 2020

    2 pagesPSC02

    Cessation of Mr Black Spirits Pty Ltd as a person with significant control on Feb 11, 2020

    1 pagesPSC07

    Appointment of Christopher Young as a director on Jan 13, 2021

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    SH01

    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