Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2022 |
AD01 |
Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 19 May 2022
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19 May 2022 |
LIQ02 |
Statement of affairs
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19 May 2022 |
600 |
Appointment of a voluntary liquidator
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19 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-18
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23 Mar 2022 |
TM01 |
Termination of appointment of Arieh Wagner as a director on 10 March 2022
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17 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2022 |
CERTNM |
Company name changed starguest LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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24 Aug 2021 |
PSC07 |
Cessation of Sara Rivka Wagner as a person with significant control on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Sara Rivka Wagner as a director on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Sara Rivka Wagner as a secretary on 24 August 2021
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05 Jul 2021 |
AA01 |
Current accounting period shortened from 6 October 2021 to 5 October 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 103 Leeside Crescent London NW11 0JL England to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr. Arieh Wagner on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mrs Sara Rivka Wagner on 7 June 2021
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07 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Sara Rivka Wagner on 7 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 103 Leeside Crescent London NW11 0JL on 5 May 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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22 Jun 2020 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to C/O 32 Castlewood Road London N16 6DW on 22 June 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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