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RA INVCO 1 LIMITED

Company number 03469172

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
19 Sep 2023 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to The Tabernacle Chapel Llanrhaeadr Ym Mochnant Oswestry SY10 0JS on 19 September 2023
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
16 Jun 2023 CERTNM Company name changed star live (thurleigh) LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-25
15 Jun 2023 AD01 Registered office address changed from Star Live Milton Road Thurleigh Bedford MK44 2DF England to 156 Great Charles Street Queensway Birmingham B3 3HN on 15 June 2023
15 Jun 2023 PSC02 Notification of Regent Assay Limited as a person with significant control on 25 May 2023
15 Jun 2023 PSC07 Cessation of Star Live Investments Limited as a person with significant control on 25 May 2023
15 Jun 2023 TM01 Termination of appointment of Roger Charles Barrett as a director on 25 May 2023
15 Jun 2023 TM01 Termination of appointment of Grahame Allan Muir as a director on 25 May 2023
15 Jun 2023 AP01 Appointment of Mr David Andrew Tucker as a director on 25 May 2023
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
09 Feb 2023 PSC07 Cessation of Star Group Live (Holdings) Limited as a person with significant control on 15 August 2022
09 Feb 2023 PSC02 Notification of Star Live Investments Limited as a person with significant control on 22 July 2019
08 Sep 2022 MR04 Satisfaction of charge 034691720013 in full
08 Sep 2022 MR04 Satisfaction of charge 034691720014 in full
08 Sep 2022 MR04 Satisfaction of charge 034691720015 in full
25 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
23 Aug 2022 PSC02 Notification of Star Group Live (Holdings) Limited as a person with significant control on 15 August 2022
23 Aug 2022 PSC07 Cessation of Project Victoria Limited as a person with significant control on 15 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
08 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates