BLACK ANGUS STEAK HOUSES LIMITED



Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/01/2325 January 2023 Return of final meeting in a members' voluntary winding up

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23/11/2223 November 2022 Liquidators' statement of receipts and payments to 2022-11-10

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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

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19/11/2119 November 2021 Appointment of a voluntary liquidator

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19/11/2119 November 2021 Declaration of solvency

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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18/11/2118 November 2021 Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

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07/10/217 October 2021

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Statement of capital on 2021-10-07

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07/10/217 October 2021

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11/08/2111 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE

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21/06/1921 June 2019 DIRECTOR APPOINTED MR KIRK DYSON DAVIS

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR ANDREW MCCUE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE

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20/03/1720 March 2017 DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER

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15/03/1715 March 2017 APPOINTMENT TERMINATED, SECRETARY ALEX SMALL

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR APPOINTED CRISPIN HOLDER

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/07/1318 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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12/04/1312 April 2013 SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/123 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 24/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/081 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/06/0728 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE

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26/09/0626 September 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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13/07/0313 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/07/0212 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/08/018 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0110 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/08/001 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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28/12/9728 December 1997 FULL ACCOUNTS MADE UP TO 28/12/97

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23/07/9723 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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29/12/9629 December 1996 FULL ACCOUNTS MADE UP TO 29/12/96

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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20/07/9520 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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02/01/942 January 1994 FULL ACCOUNTS MADE UP TO 02/01/94

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28/10/9328 October 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9327 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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03/01/933 January 1993 FULL ACCOUNTS MADE UP TO 03/01/93

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23/12/9223 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 REGISTERED OFFICE CHANGED ON 31/07/92

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31/07/9231 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 DIRECTOR RESIGNED

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21/01/9221 January 1992 DIRECTOR RESIGNED

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29/12/9129 December 1991 FULL ACCOUNTS MADE UP TO 29/12/91

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27/08/9127 August 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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30/12/9030 December 1990 FULL ACCOUNTS MADE UP TO 30/12/90

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06/09/906 September 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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08/11/898 November 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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11/01/8911 January 1989 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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01/01/891 January 1989 FULL ACCOUNTS MADE UP TO 01/01/89

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03/01/883 January 1988 FULL ACCOUNTS MADE UP TO 03/01/88

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27/10/8727 October 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 AUDITOR'S RESIGNATION

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28/12/8628 December 1986 FULL ACCOUNTS MADE UP TO 28/12/86

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17/11/8617 November 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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29/12/8529 December 1985 FULL ACCOUNTS MADE UP TO 29/12/85

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