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CARSTAR (UK) LIMITED

Company number 03078839

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Jun 2021	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 June 2021	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of David Arthur Cozens as a director on 18 December 2020	View PDF Termination of appointment of David Arthur Cozens as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Dean Dionisiou as a director on 17 December 2020	View PDF Appointment of Mr Dean Dionisiou as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
30 Oct 2018	CH01	Director's details changed for Mr George Dionisiou on 22 October 2018	View PDF Director's details changed for Mr George Dionisiou on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Mr George Dionisiou as a person with significant control on 22 October 2018	View PDF Change of details for Mr George Dionisiou as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
18 Jul 2017	TM01	Termination of appointment of Nigel Edward Whittle as a director on 12 May 2017	View PDF Termination of appointment of Nigel Edward Whittle as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	TM02	Termination of appointment of Ian John Luxton as a secretary on 24 January 2016	View PDF Termination of appointment of Ian John Luxton as a secretary on 24 January 2016 - link opens in a new window - 1 page (1 page)

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