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FIVE STAR FORWARDING & LOGISTICS LTD.

Company number SC197922

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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)
16 Apr 2018 TM01 Termination of appointment of Cameron Prendergast as a director on 11 April 2018
16 Apr 2018 TM01 Termination of appointment of John Paul Neal as a director on 11 April 2018
16 Apr 2018 PSC07 Cessation of Cameron Prendergast as a person with significant control on 11 April 2018
16 Apr 2018 PSC07 Cessation of John Paul Neal as a person with significant control on 11 April 2018
16 Apr 2018 TM02 Termination of appointment of Marion Neal as a secretary on 11 April 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 800
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 800
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 800
30 Apr 2015 SH03 Purchase of own shares.
04 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 900
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Mar 2012 SH06 Cancellation of shares. Statement of capital on 23 March 2012
  • GBP 900
09 Mar 2012 SH03 Purchase of own shares.
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 CH01 Director's details changed for Mr John Paul Neal on 8 July 2010