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LASTAR LIMITED

Company number 06404988

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 April 2024	View PDF Liquidators' statement of receipts and payments to 4 April 2024 - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 April 2023	View PDF Liquidators' statement of receipts and payments to 4 April 2023 - link opens in a new window - 18 pages (18 pages)
14 Dec 2022	AD01	Registered office address changed from Road 30 Hortonwood Industrial Estate Telford Shropshire TF1 7AB to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 December 2022	View PDF Registered office address changed from Road 30 Hortonwood Industrial Estate Telford Shropshire TF1 7AB to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-05 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
02 Jan 2019	AP01	Appointment of Mr Franck Lemery as a director on 1 January 2019	View PDF Appointment of Mr Franck Lemery as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Antoine Burel as a director on 31 December 2018	View PDF Termination of appointment of Antoine Burel as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM01	Termination of appointment of James Laperriere as a director on 31 December 2018	View PDF Termination of appointment of James Laperriere as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
13 Feb 2017	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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LASTAR LIMITED

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