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BLACKSTAR (DEVELOPMENTS) LIMITED

Company number 07222869

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-18 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AD01	Registered office address changed from 81 Piccadilly London W1J 8HY England on 19 April 2013	View PDF Registered office address changed from 81 Piccadilly London W1J 8HY England on 19 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 4	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	CH01	Director's details changed for Christopher Kenneth Steele on 1 September 2012	View PDF Director's details changed for Christopher Kenneth Steele on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Andrew Wilson on 1 September 2012	View PDF Director's details changed for Andrew Wilson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD on 7 November 2012	View PDF Registered office address changed from 25 Upper Brook Street London W1K 7QD on 7 November 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from 11 st. James's Place London SW1A 1NP on 1 October 2010	View PDF Registered office address changed from 11 st. James's Place London SW1A 1NP on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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BLACKSTAR (DEVELOPMENTS) LIMITED

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