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SAME STAR LTD

Company number 11842950

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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)
05 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 4 May 2024
18 May 2023 AD01 Registered office address changed from Same Star Yoga Park Road East Bergholt Colchester Suffolk CO7 6XS England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 18 May 2023
18 May 2023 600 Appointment of a voluntary liquidator
18 May 2023 LIQ02 Statement of affairs
18 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-05
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 TM01 Termination of appointment of Joanne Samantha Layzell as a director on 27 October 2022
15 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
02 Sep 2022 CH01 Director's details changed for Miss Faye Indira Mae Shekhar on 7 August 2022
02 Sep 2022 PSC04 Change of details for Ms Faye Indira Mae Shekhar as a person with significant control on 7 August 2022
23 May 2022 CH01 Director's details changed for Ms Joanne Samantha Layzell on 1 May 2022
23 May 2022 CH01 Director's details changed for Ms Faye Riches on 1 May 2022
23 May 2022 PSC04 Change of details for Ms Joanne Samantha Layzell as a person with significant control on 1 May 2022
23 May 2022 PSC04 Change of details for Ms Faye Riches as a person with significant control on 1 May 2022
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/09/22
02 Nov 2021 AD01 Registered office address changed from 3 Dedham Vale Business Centre Manningtree Road Dedham Colchester Essex CO7 6BL United Kingdom to Same Star Yoga Park Road East Bergholt Colchester Suffolk CO7 6XS on 2 November 2021
09 Jul 2021 AA Micro company accounts made up to 5 April 2021
16 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
17 Dec 2020 AAMD Amended micro company accounts made up to 5 April 2020
28 Oct 2020 AA Micro company accounts made up to 5 April 2020
02 Apr 2020 CH01 Director's details changed for Ms Joanne Samantha Layzell on 11 March 2020
02 Apr 2020 PSC04 Change of details for Ms Joanne Samantha Layzell as a person with significant control on 11 March 2020
02 Apr 2020 CH01 Director's details changed for Ms Faye Riches on 2 January 2020
02 Apr 2020 PSC04 Change of details for Ms Faye Riches as a person with significant control on 3 January 2020