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ALLSTAR AGENTS LIMITED

Company number 04389031

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
15 Feb 2013 CH02 Director's details changed for Goldenthorpe Limited on 16 March 2012
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 16 March 2012
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Feb 2011 CH04 Secretary's details changed for Lutine Services Limited on 11 February 2011
11 Feb 2011 CH02 Director's details changed for Goldenthorpe Limited on 11 February 2011
24 Nov 2010 AP01 Appointment of Mr Martin Priest as a director
24 Nov 2010 TM01 Termination of appointment of Simon De Carteret as a director
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2009 363a Return made up to 23/02/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363s Return made up to 23/02/08; no change of members
09 Nov 2007 288c Director's particulars changed