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BLACK COUNTRY ROCK LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 10120219
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- BRIDGER, Simon John
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-12
- Dissolved on
- 2022-05-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Hay Wain Group Limited
- Gold Round Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPLASH NEWS AND PICTURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800O81537IHSI3S46
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-04-30
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-04-11
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BLACK COUNTRY ROCK LIMITED Company Description
- BLACK COUNTRY ROCK LIMITED is a ltd registered in United Kingdom with the Company reg no 10120219. Its current trading status is "closed". It was registered 2016-04-12. It was previously called SPLASH NEWS AND PICTURE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-04-30.It can be contacted at Office D Beresford House .
Get BLACK COUNTRY ROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-appointment-of-administrator (2021-03-17) - AM01
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liquidation-in-administration-proposals (2021-04-29) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2021-05-18) - AM06
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mortgage-charge-part-both-with-charge-number (2021-03-10) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2021-01-23) - DISS40
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mortgage-charge-part-both-with-charge-number (2021-02-06) - MR05
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resolution (2021-02-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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change-account-reference-date-company-previous-extended (2020-01-17) - AA01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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capital-name-of-class-of-shares (2020-07-09) - SH08
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-person-director-company (2019-09-26) - CH01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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second-filing-capital-allotment-shares (2018-09-04) - RP04SH01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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resolution (2018-08-23) - RESOLUTIONS
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capital-allotment-shares (2018-07-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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capital-name-of-class-of-shares (2018-07-10) - SH08
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resolution (2018-07-06) - RESOLUTIONS
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capital-allotment-shares (2018-06-29) - SH01
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appoint-corporate-director-company-with-name-date (2018-06-28) - AP02
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notification-of-a-person-with-significant-control (2018-07-24) - PSC02
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confirmation-statement-with-updates (2018-04-17) - CS01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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memorandum-articles (2017-04-20) - MA
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resolution (2017-04-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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incorporation-company (2016-04-12) - NEWINC