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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2023 |
DS01 |
Application to strike the company off the register
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Sep 2020 |
SH20 |
Statement by Directors
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24 Sep 2020 |
SH19 |
Statement of capital on 24 September 2020
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24 Sep 2020 |
CAP-SS |
Solvency Statement dated 02/09/20
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share premium 02/09/2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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09 Aug 2019 |
PSC04 |
Change of details for Mr Martin Forbes as a person with significant control on 29 July 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Martin Forbes as a person with significant control on 29 July 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Martin Forbes on 29 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mrs Linda Janet Forbes as a person with significant control on 29 July 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mrs Linda Janet Forbes on 29 July 2019
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08 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Linda Janet Forbes on 29 July 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Five Star C/O Five Star Accident Repair Centre, Wood Lane Industrial Estate, Hemel Hempstead HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 8 August 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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