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FIVE STAR TAVERNS LIMITED

Company number 01108793

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
28 May 2015 4.68 Liquidators' statement of receipts and payments to 31 March 2015
25 Jul 2014 TM01 Termination of appointment of Anthony John Watts as a director on 24 July 2014
09 Apr 2014 AD01 Registered office address changed from Michael House Castle Street Exeter EX4 3LQ on 9 April 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 4.70 Declaration of solvency
13 Mar 2014 MR04 Satisfaction of charge 2 in full
13 Mar 2014 MR04 Satisfaction of charge 4 in full
25 Jan 2014 MR04 Satisfaction of charge 5 in full
25 Jan 2014 MR04 Satisfaction of charge 3 in full
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Wendy Patricia Watts on 13 December 2010
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 CH03 Secretary's details changed for Wendy Patricia Watts on 13 December 2010
07 Mar 2011 CH01 Director's details changed for Wendy Patricia Watts on 13 December 2010
07 Mar 2011 CH01 Director's details changed for Anthony John Watts on 13 December 2010
05 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders