LONDON STAR LIMITED
DissolvedCompany no. 00743960 · Private limited company · Incorporated 13 Dec 1962
Dissolved on 20 Mar 2018
Company no. 00743960 · Private limited company · Incorporated 13 Dec 1962
Original documents filed with Companies House · 94 filings
20 Mar 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
22 Dec 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
4 Dec 2017
Officers
Termination of appointment of Peter Ivor Propper as a secretary on 17 Nov 2017
PDF · 1 page
4 Dec 2017
Officers
Termination of appointment of Peter Ivor Propper as a director on 17 Nov 2017
PDF · 1 page
1 Jun 2017
Confirmation
Confirmation statement made on 2 May 2017 with updates
PDF · 6 pages
10 Apr 2017
Accounts
Micro company accounts made up to 31 Dec 2016
Filed on paper · 6 pages
2 Jun 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 8 pages
31 May 2016
Annual return
Annual return made up to 2 May 2016 with full list of shareholders
PDF · 5 pages
5 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 7 pages
19 May 2015
Annual return
Annual return made up to 2 May 2015 with full list of shareholders
PDF · 5 pages
19 Aug 2014
Address
Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 Aug 2014
PDF · 1 page
15 Aug 2014
Address
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 Aug 2014
PDF · 1 page
5 Jun 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
22 May 2013
Annual return
Annual return made up to 2 May 2013 with full list of shareholders
PDF · 5 pages
5 Apr 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 7 pages
26 Jun 2012
Annual return
Annual return made up to 2 May 2012 with full list of shareholders
PDF · 5 pages
25 Jun 2012
Officers
Secretary's details changed for Peter Ivor Propper on 2 May 2012
PDF · 2 pages
25 Jun 2012
Officers
Director's details changed for Peter Ivor Propper on 2 May 2012
PDF · 2 pages
21 Jun 2011
Address
Registered office address changed from 2Nd Floor 16 -18 Hatton Garden London EC1N 8AT on 21 Jun 2011
PDF · 1 page
21 Jun 2011
Annual return
Annual return made up to 2 May 2011 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
27 May 2014
Annual return
Annual return made up to 2 May 2014 with full list of shareholders
PDF · 5 pages
27 May 2014
Officers
Secretary's details changed for Peter Ivor Propper on 14 Apr 2014
PDF · 1 page
27 May 2014
Officers
Director's details changed for Mr Peter Ivor Propper on 14 Apr 2014
PDF · 2 pages
2 Mar 2012
Accounts
Accounts for a dormant company made up to 30 Dec 2011
Filed on paper · 7 pages