Advanced company searchLink opens in new window

EXPRESS AND STAR LIMITED

Company number 00018718

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
13 Oct 2020 MR04 Satisfaction of charge 14 in full
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 28 December 2019
04 Dec 2019 MR04 Satisfaction of charge 000187180016 in full
25 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
25 Jun 2019 MR01 Registration of charge 000187180016, created on 25 June 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 30 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
18 May 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
19 Dec 2016 MR05 Part of the property or undertaking has been released from charge 14
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 56,049,839.00
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016 CAP-SS Solvency Statement dated 20/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth to vote at meetings 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ 55,072,157 shares @ £1 20/10/2016
22 Sep 2016 MR04 Satisfaction of charge 15 in full
27 Jun 2016 AA Full accounts made up to 2 January 2016
17 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 977,683
09 May 2016 AP03 Appointment of Mr Stephen James Brown as a secretary on 6 May 2016
03 May 2016 TM02 Termination of appointment of David James Hughes as a secretary on 30 April 2016
03 May 2016 TM01 Termination of appointment of David James Hughes as a director on 30 April 2016