LASTAR LIMITED
Company number 06404988 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 11 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-04 · 18 pages | View document |
| 5 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-04 · 18 pages | View document |
| 14 Dec 2022 | Registered office address changed from Road 30 Hortonwood Industrial Estate Telford Shropshire TF1 7AB to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-14 · 2 pages | View document |
| 5 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2022 | Restoration by order of the court · 2 pages | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR JAMES LAPERRIERE | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HYMAN | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF FOURMAN | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHANE | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR ANTOINE BUREL | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR JOHN SELLDORFF | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR DAVID BEUGIN | View document |
| 4 Jun 2014 | SECRETARY APPOINTED MR JAMES LAPERRIERE | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANE | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HYMAN / 22/10/2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE / 22/10/2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF FOURMAN / 22/10/2012 | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHANE / 22/10/2012 | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF FOURMAN / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HYMAN / 22/10/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF FOURMAN / 21/10/2008 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HYMAN / 21/10/2008 | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAL SHANE / 21/10/2008 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |