5 STAR DESPATCH (1995) LIMITED
Company number 03035359 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Feb 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 24 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Registered office address changed from Unit 2a Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BQ England to 36 Shenley Road Dartford DA1 1YE on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Registered office address changed from Unit 2 Whitewall Road Medway City Estate Rochester ME2 4EW England to Unit 2a Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BQ on 2021-09-24 · 1 page | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-03-20 with no updates · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JORDAN STEARN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | DIRECTOR APPOINTED MR JORDAN STEARN | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM UNIT 2 ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NW ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 145 COLNEY ROAD DARTFORD KENT DA1 1TG | View document |
| 1 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEARN / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARY STEARN / 21/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEARN / 21/03/2014 | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEARN / 20/03/2011 | View document |
| 26 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM STEPHEN HILL ACCOUNTANTS KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 20/03/01; CHANGE OF MEMBERS | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: MANOR WAY SWANSCOMBE KENT DA10 0LL | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: UNIT 10 MASTHEAD CAPSTAN COURT CROSSWAYS DARTFORD KENT DA2 6QG | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |