BLACK ANGUS STEAK HOUSES LIMITED
Company Documents
Date | Description |
---|---|
25/04/2325 April 2023 | Final Gazette dissolved following liquidation |
25/04/2325 April 2023 | Final Gazette dissolved following liquidation |
25/01/2325 January 2023 | Return of final meeting in a members' voluntary winding up |
23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-11-10 |
23/11/2123 November 2021 | Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-11-23 |
19/11/2119 November 2021 | Appointment of a voluntary liquidator |
19/11/2119 November 2021 | Declaration of solvency |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
18/11/2118 November 2021 | Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP |
07/10/217 October 2021 | |
07/10/217 October 2021 | Resolutions |
07/10/217 October 2021 | Resolutions |
07/10/217 October 2021 | Statement of capital on 2021-10-07 |
07/10/217 October 2021 | |
11/08/2111 August 2021 | Resolutions |
09/08/219 August 2021 | Resolutions |
09/08/219 August 2021 | Resolutions |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW MCCUE |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
20/03/1720 March 2017 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
07/06/167 June 2016 | DIRECTOR APPOINTED CRISPIN HOLDER |
07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
12/04/1312 April 2013 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 24/11/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE |
26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
15/08/0615 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0515 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | DIRECTOR RESIGNED |
13/07/0313 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
19/03/0319 March 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
01/08/001 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
28/12/9728 December 1997 | FULL ACCOUNTS MADE UP TO 28/12/97 |
23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
29/12/9629 December 1996 | FULL ACCOUNTS MADE UP TO 29/12/96 |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
18/07/9618 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
02/01/942 January 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
03/01/933 January 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 |
31/07/9231 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
24/02/9224 February 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
29/12/9129 December 1991 | FULL ACCOUNTS MADE UP TO 29/12/91 |
27/08/9127 August 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
30/12/9030 December 1990 | FULL ACCOUNTS MADE UP TO 30/12/90 |
06/09/906 September 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/11/898 November 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
11/01/8911 January 1989 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
01/01/891 January 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
03/01/883 January 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
27/10/8727 October 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
24/08/8724 August 1987 | AUDITOR'S RESIGNATION |
28/12/8628 December 1986 | FULL ACCOUNTS MADE UP TO 28/12/86 |
17/11/8617 November 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
29/12/8529 December 1985 | FULL ACCOUNTS MADE UP TO 29/12/85 |
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