- Company Overview for HOLSTAR LIMITED (06140312)
- Filing history for HOLSTAR LIMITED (06140312)
- People for HOLSTAR LIMITED (06140312)
- Insolvency for HOLSTAR LIMITED (06140312)
- More for HOLSTAR LIMITED (06140312)
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) |
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25 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2016 | AD01 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 31 May 2016 | |
25 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2015 | AD01 | Registered office address changed from 18 Lee Park London SE3 9HQ England to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 20 October 2015 | |
19 Oct 2015 | 4.70 | Declaration of solvency | |
19 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
30 Sep 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 31 August 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Daniel Bregler on 17 August 2015 | |
19 Aug 2015 | CH03 | Secretary's details changed for Gesine Bregler on 17 August 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from Flat 14 Chaplin Court 20 Joseph Street London E3 4GZ to 18 Lee Park London SE3 9HQ on 19 August 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Jul 2012 | CH03 | Secretary's details changed for Gesine Bregler on 17 July 2012 | |
17 Jul 2012 | AD01 | Registered office address changed from Flat 5 1 Bramshaw Road London E9 5BF United Kingdom on 17 July 2012 | |
17 Jul 2012 | CH01 | Director's details changed for Daniel Bregler on 11 July 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 May 2011 | AD01 | Registered office address changed from Flat 14 56 Bemerton Street London N1 0BN on 4 May 2011 | |
04 May 2011 | CH01 | Director's details changed for Daniel Bregler on 4 May 2011 |