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27STARS LIMITED

Company number 05909946

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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)
18 Oct 2019 AD02 Register inspection address has been changed to Stone House 17 High Street Welshpool Powys SY21 7JP
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 CH01 Director's details changed for Mrs Mikhila Suzanne Williams on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Karl Doody on 8 March 2019
08 Mar 2019 AD01 Registered office address changed from Rural Enterprise Park Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 March 2019
31 Oct 2018 AA Total exemption full accounts made up to 30 October 2017
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 263
13 Apr 2016 CH01 Director's details changed for Miss Mikhila Suzanne Williams on 31 March 2016
12 Apr 2016 CH03 Secretary's details changed for Mrs Mikhila Suzanne Williams on 31 March 2016
12 Apr 2016 AD01 Registered office address changed from 7a Church Street Welshpool Powys SY21 7DL to Rural Enterprise Park Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 12 April 2016
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 263.0125
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
17 Dec 2014 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 263
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
22 Jan 2014 CH01 Director's details changed for Miss Mikhila Suzanne Donaldson on 17 August 2013