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WHITE STAR LEISURE PLC

Company number 05147351

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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)
29 May 2024 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
18 Dec 2021 LIQ02 Statement of affairs
15 Dec 2021 AD01 Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 December 2021
21 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 10 September 2020
24 Dec 2020 AA Full accounts made up to 31 March 2020
25 Nov 2020 CH01 Director's details changed for Miss Lucy Kathleen Jewell on 25 November 2020
19 Nov 2020 CH04 Secretary's details changed for Limestar Investments Limited on 19 November 2020
16 Nov 2020 PSC04 Change of details for Mr Geoffrey Hugh Melamet as a person with significant control on 16 November 2020
21 Sep 2020 CS01 10/09/20 Statement of Capital gbp 3046694.996
  • ANNOTATION Clarification a second filed CS01(amending Statement of capital and shareholder information) was registered on 24/02/2021.
23 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
28 Aug 2019 AA Full accounts made up to 31 March 2019
19 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
18 Sep 2018 PSC07 Cessation of Keith Leslie Atkinson as a person with significant control on 1 January 2018
18 Sep 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 AD01 Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 20 July 2018
22 Aug 2017 AA Full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 Nov 2015 AD01 Registered office address changed from Hmsa Ltd 100 Seymour Place London W1H 1NE England to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015