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STELLA LUXURY CHARTER LIMITED

Company number 06452645

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
28 Jan 2016 TM01 Termination of appointment of Jean Louis Glemot as a director on 22 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 AD01 Registered office address changed from Northwick House, 191-193 Kenton Road, Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 9 January 2015
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 TM01 Termination of appointment of Christiane Schreyer as a director
10 Jan 2014 AP01 Appointment of Mrs Evelyne Detruche as a director
10 Jan 2014 CH03 Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jean Louis Glemot on 1 October 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
21 Dec 2007 288a New director appointed
13 Dec 2007 NEWINC Incorporation