FIVE STAR RELAXING LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-06-30

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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19/02/2519 February 2025 Registered office address changed from 5 London Road Tooting Broadway London SW17 9JR England to C/O Farrow and Farrow Accounting Limited, 207 London Road Mitcham London CR4 2JD on 2025-02-19

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23/10/2423 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 Confirmation statement made on 2023-10-16 with no updates

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2022-10-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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10/11/2010 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/11/204 November 2020 DISS40 (DISS40(SOAD))

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03/11/203 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/01/1823 January 2018 DISS40 (DISS40(SOAD))

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/11/1523 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/12/1413 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/11/1318 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/139 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRYK BERNARD ROGOZINSKI / 01/06/2010

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21/07/1021 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/08/0913 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/01/0930 January 2009 RES02

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/01/0930 January 2009 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRYK ROGOZINSKI / 05/01/2009

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30/01/0930 January 2009 SECRETARY'S CHANGE OF PARTICULARS / KAROL ROGOZINSKI / 05/01/2009

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE 44, VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB

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29/01/0929 January 2009 ORDER OF COURT - RESTORATION

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06/03/076 March 2007 STRUCK OFF AND DISSOLVED

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21/11/0621 November 2006 FIRST GAZETTE

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01/07/051 July 2005 SECRETARY'S PARTICULARS CHANGED

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED

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21/06/0521 June 2005 S366A DISP HOLDING AGM 10/06/05

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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