-
-
BLACKSTAR GROUP PLC - Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX, United Kingdom
Company Information
- Company registration number
- 02396996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Capita Company Secretarial Services
- 2nd Floor, Ibex House, The Minories
- London
- EC3N 1DX Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX UK
Management
- Managing Directors
- BAERTZ, Wolfgang Andreas
- BONAMOUR, Andrew David
- ERNZER, Marcel
- MILLS, John Broadhurst
- TABERER, Charles
- Company secretaries
- CAPITA COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1989-06-20
- Dissolved on
- 2011-06-27
- SIC/NACE
- 6712
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- BLACKSTAR INVESTORS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2010-06-20
-
BLACKSTAR GROUP PLC Company Description
- BLACKSTAR GROUP PLC is a converted-or-closed registered in United Kingdom with the Company reg no 02396996. Its current trading status is "closed". It was registered 1989-06-20. It was previously called BLACKSTAR INVESTORS PLC. It has declared SIC or NACE codes as "6712". It has 5 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2010-06-20.It can be contacted at Capita Company Secretarial Services .
Get BLACKSTAR GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackstar Group Plc - Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX, United Kingdom
Did you know? kompany provides original and official company documents for BLACKSTAR GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02396996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02396996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02396996#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2011
-
miscellaneous (2011-06-27) - MISC
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-01-12) - SH05
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-02-07) - SH05
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-30) - SH03
-
memorandum-articles (2011-04-26) - MEM/ARTS
-
legacy (2011-06-24) - MG01
-
accounts-with-accounts-type-group (2011-06-07) - AA
-
resolution (2011-06-21) - RESOLUTIONS
-
miscellaneous (2011-05-10) - MISC
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
-
resolution (2010-03-11) - RESOLUTIONS
-
resolution (2010-03-17) - RESOLUTIONS
-
court-order (2010-04-08) - OC
-
capital-statement-capital-company-with-date-currency-figure (2010-04-08) - SH19
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
memorandum-articles (2010-03-17) - MEM/ARTS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-06-11) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-06-11) - SH05
-
termination-director-company-with-name (2010-06-18) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-11) - AR01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
memorandum-articles (2010-11-24) - MEM/ARTS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-12-03) - SH03
-
memorandum-articles (2010-05-25) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 353
-
accounts-with-accounts-type-group (2009-05-02) - AA
-
legacy (2009-04-30) - 363a
-
legacy (2009-02-09) - 169A(2)
-
resolution (2009-01-22) - RESOLUTIONS
-
memorandum-articles (2009-02-06) - MEM/ARTS
-
memorandum-articles (2009-01-22) - MEM/ARTS
-
resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-02-09) - 169(1B)
-
legacy (2009-07-13) - 287
-
certificate-change-of-name-company (2009-06-09) - CERTNM
-
legacy (2009-07-14) - 169
-
legacy (2009-07-14) - 122
-
legacy (2009-07-27) - 363a
-
legacy (2009-07-15) - 169
-
memorandum-articles (2009-07-15) - MEM/ARTS
-
change-sail-address-company (2009-10-09) - AD02
-
resolution (2009-07-14) - RESOLUTIONS
-
legacy (2009-07-14) - 88(2)
-
move-registers-to-sail-company (2009-10-09) - AD03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 395
-
accounts-with-accounts-type-group (2008-04-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 169
-
legacy (2007-01-26) - 288a
-
legacy (2007-05-09) - 363s
-
accounts-with-accounts-type-group (2007-06-13) - AA
-
legacy (2007-08-23) - 363s
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 287
-
legacy (2007-11-06) - 169
-
legacy (2007-11-12) - 169
-
legacy (2007-11-23) - 288b
-
legacy (2007-10-23) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-12) - RESOLUTIONS
-
certificate-change-of-name-company (2006-01-26) - CERTNM
-
legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 122
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-07-24) - 288a
-
legacy (2006-06-27) - 88(2)R
-
memorandum-articles (2006-10-20) - MEM/ARTS
-
legacy (2006-10-20) - 88(2)R
-
resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-08-30) - 288a
-
legacy (2006-10-20) - 123
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-16) - 287
-
legacy (2005-12-16) - 288a
-
accounts-with-accounts-type-group (2005-09-05) - AA
-
legacy (2005-08-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 288b
-
accounts-with-accounts-type-group (2004-07-16) - AA
-
auditors-resignation-company (2004-01-08) - AUD
-
resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-09-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 288b
-
legacy (2003-08-08) - 363s
-
resolution (2003-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-16) - AA
-
legacy (2003-03-18) - 353a
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-06-18) - RESOLUTIONS
-
legacy (2002-01-28) - 288c
-
legacy (2002-02-13) - 288b
-
accounts-with-accounts-type-group (2002-05-20) - AA
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-06-18) - CERT17
-
legacy (2002-06-18) - OC138
-
legacy (2002-06-25) - 288b
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 287
-
accounts-with-accounts-type-interim (2002-06-25) - AA
-
legacy (2002-08-28) - 363s
-
resolution (2002-11-16) - RESOLUTIONS
-
legacy (2002-06-24) - 122
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 88(2)R
-
statement-of-affairs (2001-04-04) - SA
-
legacy (2001-04-06) - 288b
-
accounts-with-accounts-type-full-group (2001-04-27) - AA
-
legacy (2001-05-09) - 288b
-
legacy (2001-07-19) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-03) - 288b
-
legacy (2000-11-16) - 287
-
legacy (2000-11-06) - 123
-
legacy (2000-09-18) - 287
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
legacy (2000-02-25) - 288b
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-05) - 287
-
certificate-change-of-name-company (2000-10-23) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-07-20) - 363s
-
legacy (1999-11-23) - PROSP
-
resolution (1999-12-13) - RESOLUTIONS
-
legacy (1999-12-13) - 123
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 88(3)
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-01-26) - 88(2)P
-
legacy (1998-03-11) - 403a
-
legacy (1998-08-11) - 363s
-
legacy (1998-04-29) - 288a
-
resolution (1998-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-05-14) - AA
-
legacy (1998-04-29) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 363s
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
accounts-with-accounts-type-full-group (1997-05-21) - AA
-
legacy (1997-08-11) - 288b
-
legacy (1997-11-13) - PROSP
-
legacy (1997-12-05) - 123
-
resolution (1997-12-05) - RESOLUTIONS
-
legacy (1997-12-11) - 169
-
legacy (1997-10-24) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-12) - 288
-
resolution (1996-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-01) - AA
-
legacy (1996-09-02) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
auditors-report (1995-06-14) - AUDR
-
legacy (1995-06-14) - 43(3)e
-
legacy (1995-06-14) - 43(3)
-
resolution (1995-06-14) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1995-06-13) - CERT16
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
court-order (1995-06-13) - OC
-
legacy (1995-05-17) - 288
-
legacy (1995-04-14) - 395
-
resolution (1995-06-13) - RESOLUTIONS
-
auditors-statement (1995-06-14) - AUDS
-
re-registration-memorandum-articles (1995-06-14) - MAR
-
certificate-re-registration-private-to-public-limited-company (1995-06-14) - CERT5
-
accounts-balance-sheet (1995-06-14) - BS
-
legacy (1995-08-29) - 363s
-
legacy (1995-07-05) - PROSP
-
accounts-with-accounts-type-full (1995-06-21) - AA
-
legacy (1995-06-20) - 288
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-06-20) - 123
-
legacy (1995-06-20) - 122
-
memorandum-articles (1995-06-14) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 88(2)R
-
legacy (1994-01-31) - 288
-
legacy (1994-01-31) - 123
-
resolution (1994-01-31) - RESOLUTIONS
-
legacy (1994-02-03) - 363s
-
memorandum-articles (1994-12-19) - MEM/ARTS
-
legacy (1994-02-23) - 288
-
legacy (1994-02-25) - 395
-
legacy (1994-06-29) - 363s
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-11-18) - 88(2)R
-
resolution (1994-12-19) - RESOLUTIONS
-
legacy (1994-02-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 122
-
legacy (1993-11-13) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-11-03) - 288
-
legacy (1993-11-30) - 123
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-12-07) - 123
-
resolution (1993-12-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 363s
-
accounts-with-accounts-type-full (1992-09-10) - AA
-
accounts-with-accounts-type-full (1992-02-18) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-11-01) - 288
-
legacy (1991-08-12) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-06) - 288
-
legacy (1990-02-28) - 288
-
resolution (1990-03-01) - RESOLUTIONS
-
legacy (1990-03-01) - 123
-
legacy (1990-03-01) - 122
-
legacy (1990-03-01) - 288
-
legacy (1990-04-04) - 225(1)
-
legacy (1990-04-18) - 88(2)P
-
legacy (1990-05-17) - 88(2)O
-
statement-of-affairs (1990-05-17) - SA
-
resolution (1990-06-04) - RESOLUTIONS
-
memorandum-articles (1990-06-04) - MEM/ARTS
-
legacy (1990-06-22) - 88(2)R
-
legacy (1990-07-30) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-11-23) - RESOLUTIONS
-
legacy (1989-11-23) - 287
-
legacy (1989-11-23) - 288
-
certificate-change-of-name-company (1989-10-31) - CERTNM
-
legacy (1989-08-21) - 287
-
miscellaneous (1989-06-20) - MISC
-
incorporation-company (1989-06-20) - NEWINC
