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BLACK VELVET TRAVEL LIMITED

Company number 04994705

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 L64.07 Completion of winding up
26 Jun 2015 TM01 Termination of appointment of Michael John Bishop as a director on 31 May 2015
24 Jun 2015 COCOMP Order of court to wind up
15 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2014 TM01 Termination of appointment of Adam Paul Smith as a director on 2 September 2014
13 Aug 2014 TM01 Termination of appointment of Philip John Stockley as a director on 31 July 2014
13 Aug 2014 AP01 Appointment of Mr Michael John Bishop as a director on 13 August 2014
13 Aug 2014 AP01 Appointment of Mr Adam Smith as a director on 1 August 2014
07 Aug 2014 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to C/O the Director Binning House 4a High Street Eastleigh Hampshire SO50 5LA on 7 August 2014
05 Mar 2014 TM02 Termination of appointment of Anne Saxton as a secretary
05 Mar 2014 TM02 Termination of appointment of Anne Saxton as a secretary
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 550,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 450,000
10 Apr 2013 AP03 Appointment of Anne Saxton as a secretary
02 Apr 2013 TM01 Termination of appointment of David Huber as a director
02 Apr 2013 TM01 Termination of appointment of Terrence Stockley as a director
02 Apr 2013 TM02 Termination of appointment of Rosalind Stockley as a secretary
02 Apr 2013 TM01 Termination of appointment of Rosalind Stockley as a director
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011