BLACKSTAR (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/01/1423 January 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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29/04/1329 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1329 April 2013 DECLARATION OF SOLVENCY

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29/04/1329 April 2013 SPECIAL RESOLUTION TO WIND UP

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
81 PICCADILLY
LONDON
W1J 8HY
ENGLAND

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH STEELE / 01/09/2012

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 01/09/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
25 UPPER BROOK STREET
LONDON
W1K 7QD

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03/05/123 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/05/115 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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12/04/1112 April 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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