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HOLSTAR LIMITED

Company number 06140312

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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)
04 May 2011 CH03 Secretary's details changed for Gesine Bregler on 4 May 2011
25 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Gesine Herrmann on 6 March 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 1
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Daniel Bregler on 6 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 06/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 06/03/08; full list of members
08 Apr 2008 288c Secretary's change of particulars / gesile herrman / 01/03/2008
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: flat 21 23 queensborough terrace london W2 3SS
24 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 23 claremont grove london W4 2TL
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007 NEWINC Incorporation