CompaniesInTheUK

FIRSTSTAR LIMITED

Company number 02833023 ·

Liquidation

116 filings

Date Filing
15 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-25 · 20 pages View document
19 Feb 2025 Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-19 · 3 pages View document
16 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-23 · 14 pages View document
21 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-23 · 14 pages View document
12 Dec 2022 Liquidators' statement of receipts and payments to 2022-11-23 · 15 pages View document
13 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-23 · 13 pages View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLMAN View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 01/01/2019 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
6 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 01/01/2019 View document
5 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 01/01/2019 View document
4 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 31/08/2018 View document
3 Jul 2019 CESSATION OF BERTRAM ANTHONY CLAFFEY AS A PSC View document
7 May 2019 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 07/05/2019 View document
8 Oct 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2018 31/08/18 STATEMENT OF CAPITAL GBP 40 View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BETRAM CLAFFEY View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 10/07/2018 View document
10 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 10/07/2018 View document
10 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 10/07/2018 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BETRAM ANTHONY CLAFFEY / 01/07/2018 View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID COLMAN / 01/07/2018 View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 01/07/2018 View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WALTER SCHUBERT / 10/07/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR BERTRAM ANTHONY CLAFFEY / 06/04/2016 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
24 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 2ND FLOOR 28 DENMARK STREET LONDON WC2H 8NJ ENGLAND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVID COLMAN View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 28 DENMARK STREET 2ND FLOOR LONDON WC2H 8NH View document
27 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 23 DENMARK STREET LONDON WC2H 8NJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BETRAM ANTHONY CLAFFEY / 01/03/2013 View document
12 Sep 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BETRAM ANTHONY CLAFFEY / 05/07/2012 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM CLAFFEY / 30/10/1994 View document
18 Sep 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Aug 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
10 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2004 £ IC 100/80 28/10/04 £ SR 20@1=20 View document
3 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Aug 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
19 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
7 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Oct 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
6 Sep 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Aug 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS View document
23 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 24 DENMARK STREET LONDON WC2H 8NJ View document
14 Oct 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
12 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
29 Jun 1997 SECRETARY RESIGNED View document
29 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
5 Sep 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 14 SHALDON MANSIONS 132 CHARING CROSS ROAD LONDON WC2H 0LA View document
28 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
29 Aug 1995 NEW SECRETARY APPOINTED View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jan 1995 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
16 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 1ST FLOOR 47 RUPERT STREET W1V 7HN View document
10 Sep 1993 DIRECTOR RESIGNED View document
15 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: SUITE 7388 72 NEW BOND STREET LONDON W1Y 9DD View document
5 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document