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STAR AIR EXECUTIVE TRAVEL LIMITED

Company number 02505409

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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)
21 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2012 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA on 4 December 2012
30 Nov 2012 TM01 Termination of appointment of Simone Ward as a director
03 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 106,050
12 Aug 2011 CONNOT Change of name notice
10 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-07
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
05 Aug 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 24/05/09; full list of members
06 Nov 2008 88(2) Ad 22/10/08\gbp si 750@1=750\gbp ic 105300/106050\
17 Oct 2008 88(2) Ad 26/09/08\gbp si 15000@1=15000\gbp ic 90300/105300\
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2008 363a Return made up to 24/05/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 35 ballards lane london N3 1XW
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363a Return made up to 24/05/07; full list of members
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
31 May 2006 363a Return made up to 24/05/06; full list of members