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RESTAR LIMITED

Company number 01287883

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2022 AD01 Registered office address changed from Nestledown Sheepwash Lane Wolverley Kidderminster West Midlands DY11 5SE to 79 Caroline Street Birmingham B3 1UP on 14 January 2022
14 Jan 2022 LIQ01 Declaration of solvency
14 Jan 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-12
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Jun 2018 PSC04 Change of details for Mr Johnathan Patrick Roe as a person with significant control on 8 June 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 TM01 Termination of appointment of Robert Patrick Roe as a director on 19 September 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 CH01 Director's details changed for Robert Patrick Roe on 1 January 2014