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REALSTAR HOTELS (UK) LIMITED

Company number 05384143

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
18 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 TM02 Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021
03 Nov 2021 AP03 Appointment of Mr Bhavin Patel as a secretary on 3 November 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 PSC04 Change of details for Mr Jonas Jacob Prince as a person with significant control on 20 January 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
13 Oct 2015 AD01 Registered office address changed from 161 Brompton Road London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 TM02 Termination of appointment of Ashley Simon Krais as a secretary on 7 April 2015
07 Apr 2015 AP03 Appointment of Mrs Annette Karen Bell as a secretary on 7 April 2015
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1