RA INVCO 1 LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to The Tabernacle Chapel Llanrhaeadr Ym Mochnant Oswestry SY10 0JS on 2023-09-19 |
19/09/2319 September 2023 | Application to strike the company off the register |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with updates |
16/06/2316 June 2023 | Certificate of change of name |
15/06/2315 June 2023 | Registered office address changed from Star Live Milton Road Thurleigh Bedford MK44 2DF England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2023-06-15 |
15/06/2315 June 2023 | Appointment of Mr David Andrew Tucker as a director on 2023-05-25 |
15/06/2315 June 2023 | Notification of Regent Assay Limited as a person with significant control on 2023-05-25 |
15/06/2315 June 2023 | Cessation of Star Live Investments Limited as a person with significant control on 2023-05-25 |
15/06/2315 June 2023 | Termination of appointment of Grahame Allan Muir as a director on 2023-05-25 |
15/06/2315 June 2023 | Termination of appointment of Roger Charles Barrett as a director on 2023-05-25 |
21/02/2321 February 2023 | Micro company accounts made up to 2022-06-30 |
09/02/239 February 2023 | Notification of Star Live Investments Limited as a person with significant control on 2019-07-22 |
09/02/239 February 2023 | Cessation of Star Group Live (Holdings) Limited as a person with significant control on 2022-08-15 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
13/01/2213 January 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM NEW BROOK TITCHMARSH LANE TITCHMARSH THRAPSTON NORTHAMPTONSHIRE NN14 3DG ENGLAND |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
15/07/2015 July 2020 | PREVSHO FROM 31/08/2020 TO 30/06/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLEY |
10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEOD |
31/08/1931 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034691720015 |
28/08/1928 August 2019 | DIRECTOR APPOINTED MR GRAHAME ALLAN MUIR |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034691720014 |
31/07/1931 July 2019 | COMPANY NAME CHANGED STAR EVENTS LTD CERTIFICATE ISSUED ON 31/07/19 |
30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM GENERATION HOLDINGS LTD TRINITY STREET OFF TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4LA ENGLAND |
30/07/1930 July 2019 | DIRECTOR APPOINTED MR DAVID WALLEY |
30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT VICTORIA LIMITED |
30/07/1930 July 2019 | CESSATION OF MOHED ALTRAD AS A PSC |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN WILKINSON |
25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034691720013 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
05/01/185 January 2018 | DIRECTOR APPOINTED MR DAVID MCLEOD |
31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE |
04/04/174 April 2017 | SECRETARY APPOINTED MR ALAN WILKINSON |
03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CHURCHILL HOUSE SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU |
03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CHURCHILL HOUSE SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU |
03/04/173 April 2017 | DIRECTOR APPOINTED MR MARK CLIFFORD |
03/04/173 April 2017 | DIRECTOR APPOINTED MR ALAN WILKINSON |
03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHED ALTRAD |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
21/01/1621 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
30/12/1530 December 2015 | 21/11/14 FULL LIST AMEND |
31/08/1531 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CELINE WATSON-LAMB |
12/01/1512 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
12/12/1412 December 2014 | COMPANY NAME CHANGED STAR EVENTS GROUP LIMITED CERTIFICATE ISSUED ON 12/12/14 |
12/12/1412 December 2014 | COMPANY NAME CHANGED STAR EVENTS GROUP LIMITED CERTIFICATE ISSUED ON 12/12/14 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE OLLIVIER |
31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
23/07/1423 July 2014 | SECRETARY APPOINTED MR IAN PAUL SMITH |
24/06/1424 June 2014 | SECOND FILING WITH MUD 21/11/13 FOR FORM AR01 |
23/06/1423 June 2014 | ADOPT ARTICLES 30/05/2014 |
23/06/1423 June 2014 | ADOPT ARTICLES 30/05/2014 |
23/06/1423 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 263673.53 |
17/06/1417 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
11/06/1411 June 2014 | CURRSHO FROM 31/10/2014 TO 31/08/2014 |
11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 30 - 34, NEW BRIDGE STREET, LONDON, EC4V 6BJ |
06/06/146 June 2014 | DIRECTOR APPOINTED MR ANTOINE OLLIVIER |
05/06/145 June 2014 | DIRECTOR APPOINTED DR MOHED ALTRAD |
05/06/145 June 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL TYSOE |
05/06/145 June 2014 | DIRECTOR APPOINTED MS CELINE FRANCES WATSON-LAMB |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TYSOE / 01/06/2014 |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE RUSSEN |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MADDY SHEALS |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDICH |
16/05/1416 May 2014 | ALTER MEM AND ARTS 29/10/2010 |
16/05/1416 May 2014 | ISSUE OF B SHARES 01/11/2010 |
30/04/1430 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/01/149 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
19/11/1319 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 250517.6700 |
31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
31/07/1331 July 2013 | SECOND FILING WITH MUD 21/11/12 FOR FORM AR01 |
20/06/1320 June 2013 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 250413.5600 |
01/05/131 May 2013 | ARTICLES OF ASSOCIATION |
01/05/131 May 2013 | ALTER ARTICLES 26/09/2012 |
05/02/135 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTLE |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MOSS |
27/01/1227 January 2012 | DIRECTOR APPOINTED SUSAN WHITTLE |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROLAND MOSS |
21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND |
14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 52-58 TABERNACLE STREET, GOTHAM ERSKINE LLP, LONDON, EC2A 4NJ |
02/06/112 June 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 251050 |
02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 11480 |
12/04/1112 April 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 250621.79 |
12/04/1112 April 2011 | SUB-DIVISION 01/11/10 |
12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
12/04/1112 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 250621.79 |
13/01/1113 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAM SHAW / 19/12/2010 |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MADDY SHEALS / 19/12/2010 |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOLDICH / 19/12/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
12/03/1012 March 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG |
25/02/1025 February 2010 | DIRECTOR APPOINTED MR STEPHEN ADAM SHAW |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BARRETT / 04/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOLDICH / 04/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 04/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADDY SHEALS / 04/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RUSSEN / 04/01/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
06/03/096 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOODWIN |
05/12/085 December 2008 | DIRECTOR RESIGNED MICHAEL GOODWIN |
28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/03/0826 March 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, GOTHAM ERSKINE LLP, 52-58 TABERNACLE STREET, LONDON, EC2A 4NJ |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GOTHAM ERSKINE LLP 52-58 TABERNACLE STREET LONDON EC2A 4NJ |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 52-58 TABERNACLE STREET, LONDON, EC2A 4NJ |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 240 HIGH HOLBORN, LONDON, WC1V 7DN |
16/03/0716 March 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/12/042 December 2004 | SECRETARY RESIGNED |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/06/0417 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/06/0417 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/06/0417 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/06/0417 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | COMPANY NAME CHANGED STAR HIRE (EVENT SERVICES) LIMIT ED CERTIFICATE ISSUED ON 10/09/03 |
10/09/0310 September 2003 | COMPANY NAME CHANGED STAR HIRE (EVENT SERVICES) LIMIT ED CERTIFICATE ISSUED ON 10/09/03; RESOLUTION PASSED ON 26/08/03 |
13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
03/01/013 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/12/999 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/983 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
03/04/983 April 1998 | SECRETARY RESIGNED |
21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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