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IDEAL STAR LIMITED

Company number 05508303

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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)
13 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 11 January 2020
21 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
30 Jan 2018 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 January 2018
26 Jan 2018 LIQ01 Declaration of solvency
26 Jan 2018 600 Appointment of a voluntary liquidator
26 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
12 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
11 Jan 2018 PSC07 Cessation of Bernard Joseph Mccormack as a person with significant control on 15 July 2017
11 Jan 2018 TM01 Termination of appointment of Bernard Joseph Mccormack as a director on 15 July 2017
11 Jan 2018 AP01 Appointment of Mrs Patricia Mary Mccormack as a director on 15 July 2017
11 Jan 2018 PSC01 Notification of Patricia Mary Mccormack as a person with significant control on 15 July 2017
15 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Apr 2016 CH01 Director's details changed for Mr Bernard Joseph Mccormack on 2 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
11 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012