| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address OPUS RESTRUCTURING LLP 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2024-04-07 |
insert address OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
OFFICE 207, 9 GEORGE STREET
GLASGOW
G2 1QQ |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
OPUS RESTRUCTURING LLP 1 WEST REGENT STREET
GLASGOW
G2 1RW |
| 2023-06-07 |
delete address 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH |
| 2023-06-07 |
insert address OPUS RESTRUCTURING LLP 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2023-05-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH |
| 2023-05-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
insert company_previous_name BLACK & WHITE TRADING 123 LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-08-31 |
| 2023-04-07 |
update name BLACK & WHITE TRADING 123 LTD => BLUE MOON TRADING 7 LTD |
| 2023-03-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents COMPANY NAME CHANGED BLACK & WHITE TRADING 123 LTD
CERTIFICATE ISSUED ON 08/03/23 |
| 2022-11-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-28 |
update statutory_documents CESSATION OF ADIL HUSSAIN AS A PSC |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL HUSSAIN |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH & SONS INVESTMENTS LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-12-12 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BILAL HUSSAIN |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL SHEIKH HUSSAIN |
| 2017-10-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IQBAL HUSSAIN |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-20 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL HUSSAIN |
| 2015-12-07 |
delete address 58 LONG LANE BROUGHTY FERRY DUNDEE SCOTLAND DD5 1HH |
| 2015-12-07 |
insert address 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH |
| 2015-12-07 |
insert company_previous_name BLACK AND WHITE STUDENTS EDINBURGH LTD |
| 2015-12-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-12-07 |
update name BLACK AND WHITE STUDENTS EDINBURGH LTD => BLACK & WHITE TRADING 123 LTD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents COMPANY NAME CHANGED BLACK AND WHITE STUDENTS EDINBURGH LTD
CERTIFICATE ISSUED ON 03/11/15 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ADIL HUSSAIN |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IQBAL HUSSAIN |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |