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USTAR LIMITED

Company number 06889865

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
13 Jan 2020 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to 44-46 Old Steine Brighton BN1 1NH on 13 January 2020
11 Jan 2020 LIQ02 Statement of affairs
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-13
29 May 2019 AA Micro company accounts made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
06 Nov 2018 TM01 Termination of appointment of Joanne Clare Sheldon as a director on 26 October 2018
28 Jun 2018 AD01 Registered office address changed from Seven Chimneys Cagefoot Lane Henfield BN5 9HD England to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of Paul Michael Seaton as a secretary on 18 June 2018
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Jun 2018 AD01 Registered office address changed from 5 Fairfield Road Bath BA1 6EP England to Seven Chimneys Cagefoot Lane Henfield BN5 9HD on 20 June 2018
20 Jun 2018 AP03 Appointment of Mr Mike Hale as a secretary on 15 June 2018
01 Jun 2018 AP03 Appointment of Mr Paul Michael Seaton as a secretary on 1 May 2018
01 Jun 2018 TM01 Termination of appointment of Michael Cordell as a director on 30 April 2018
01 Jun 2018 TM02 Termination of appointment of Rachel Anne Brocklehurst as a secretary on 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Apr 2017 AD01 Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 68,796.5