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LONDON STAR LIMITED

Company number 00743960

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
04 Dec 2017 TM02 Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Peter Ivor Propper as a director on 17 November 2017
01 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
27 May 2014 CH03 Secretary's details changed for Peter Ivor Propper on 14 April 2014
27 May 2014 CH01 Director's details changed for Mr Peter Ivor Propper on 14 April 2014
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
25 Jun 2012 CH03 Secretary's details changed for Peter Ivor Propper on 2 May 2012
25 Jun 2012 CH01 Director's details changed for Peter Ivor Propper on 2 May 2012
02 Mar 2012 AA Accounts for a dormant company made up to 30 December 2011
21 Jun 2011 AD01 Registered office address changed from 2Nd Floor 16 -18 Hatton Garden London EC1N 8AT on 21 June 2011
21 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders