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REMOVAL STARS LIMITED

Company number 08386920

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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)
17 Aug 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
10 Aug 2016 AP01 Appointment of Mr George Manning Rountree as a director on 4 August 2016
10 Aug 2016 AP01 Appointment of Mr Brendon Douglas Luby as a director on 4 August 2016
10 Aug 2016 AP01 Appointment of Mr Wesley Conger Bell as a director on 4 August 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 199.225
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 182.979
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 182.979
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Jul 2015 AD01 Registered office address changed from C/O Becky Downing, Buzzmove 2-10, Shropshire House Capper Street London WC1E 6JA to C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN on 26 July 2015
26 Jul 2015 TM01 Termination of appointment of Simon Charles Blakey as a director on 7 July 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 164.114
26 May 2015 CH01 Director's details changed for Mrs Charmaine Bridgette Eggberry on 11 February 2015
26 May 2015 CH01 Director's details changed for Mrs Rebecca Jane Downing on 11 February 2015
11 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 135.375
28 Apr 2015 SH08 Change of share class name or designation
26 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/07/2014
26 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/01/2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AD01 Registered office address changed from , C/O Becky Downing, Buzzmove, 65 65 Whitfield Street, Londonlondon on 4 June 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 111.695
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2015
17 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
17 Mar 2014 CH01 Director's details changed for Mrs Rebecca Jane Downing on 31 January 2014