FIVE STAR BREEDERS LIMITED

Company number 03416198

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
17 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(36 pages)
17 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
17 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
25 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200	(7 pages)
24 Aug 2015	AD03	Register(s) moved to registered inspection location C/O the Company Secretary the Quarry Hill Road Eccleston Chester CH4 9HQ	(1 page)
24 Aug 2015	AD02	Register inspection address has been changed from C/O Company Secretary Cogent Breeding Ltd Lea Lane Aldford Chester CH3 6JQ United Kingdom to C/O the Company Secretary the Quarry Hill Road Eccleston Chester CH4 9HQ	(1 page)
24 Aug 2015	CH03	Secretary's details changed for Mr Geoffrey Murray Chadwick on 1 August 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Mark Ian Evington as a director on 30 November 2014	(1 page)
26 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
27 Oct 2014	AP01	Appointment of Mr Richard Anthony Moulson as a director on 22 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	(6 pages)
19 Aug 2014	AD04	Register(s) moved to registered office address 15-16 Pontnewynydd Small Business Centre Pontnewynydd Pontypool Torfaen NP4 6AD	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Andrew Berry Turner as a director	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(6 pages)
19 Mar 2013	AP03	Appointment of Mr Geoffrey Murray Chadwick as a secretary	(1 page)