| Name: |
BLACKSTONE TRAVEL CONSULTANTS LIMITED
BLACKSTONE TRAVEL CONSULTANTS LTD |
| Address: | 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS |
| Incorporation Date: | 2000-06-08 |
| date | name | form type |
| 2017-06-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-23 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-05-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016 | 4.68 |
| 2015-01-15 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | AA01 |
| 2015-03-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROMUNIT 7 CARDIGAN CLOSETONTEGPONTYPRIDDMID GLAMORGANCF38 1LB | AD01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 14/08/14 FULL LIST | AR01 |
| 2013-09-05 | 14/08/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 | AAMD |
| 2012-09-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | AAMD |
| 2012-09-13 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | AAMD |
| 2012-06-22 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-11 | 14/08/12 FULL LIST | AR01 |
| 2011-01-12 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2011-04-06 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-12 | 14/08/11 FULL LIST | AR01 |
| 2010-07-13 | FIRST GAZETTE | GAZ1 |
| 2010-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOSE / 14/08/2010 | CH01 |
| 2010-12-31 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JOSE / 14/08/2010 | CH03 |
| 2010-07-31 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-04-08 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2010-12-31 | 14/08/10 FULL LIST | AR01 |
| 2010-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN KENNETH JASPER / 14/08/2010 | CH01 |
| 2009-01-27 | FIRST GAZETTE | GAZ1 |
| 2009-07-01 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2009-02-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-10 | 14/08/09 FULL LIST | AR01 |
| 2009-02-27 | 30/06/05 TOTAL EXEMPTION FULL | AA |
| 2009-02-27 | 30/06/06 TOTAL EXEMPTION FULL | AA |
| 2009-02-12 | 30/06/04 TOTAL EXEMPTION FULL | AA |
| 2008-07-30 | FIRST GAZETTE | GAZ1 |
| 2008-08-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-08-19 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | 363a |
| 2006-09-11 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-08 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-10-06 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-07-15 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-07-10 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-21 | AD 17/06/00---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2000-06-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-06-12 | DIRECTOR RESIGNED | 288b |
| 2000-06-12 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM:82 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2000-06-12 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-08 01:40:16