STAR PUBS & BARS (PROPERTY) LIMITED: Filings

  • Overview

    Company NameSTAR PUBS & BARS (PROPERTY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00236608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STAR PUBS & BARS (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2025

    LRESSP

    Change of details for Star Pubs & Bars Limited as a person with significant control on May 26, 2025

    2 pagesPSC05

    Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025

    2 pagesPSC05

    Director's details changed for Mr Sean Michael Paterson on May 26, 2025

    2 pagesCH01

    Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Moore on May 26, 2025

    2 pagesCH01

    Secretary's details changed for Miss Ruth Carol Hunter on May 26, 2025

    1 pagesCH03

    Director's details changed for Mr Sean Michael Paterson on May 26, 2025

    2 pagesCH01

    Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Moore on May 26, 2025

    2 pagesCH01

    Secretary's details changed for Miss Ruth Carol Hunter on May 26, 2025

    1 pagesCH03

    Change of details for Star Pubs & Bars Limited as a person with significant control on May 26, 2025

    2 pagesPSC05

    Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025

    2 pagesPSC05

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on May 26, 2025

    1 pagesAD01

    legacy

    2 pagesSH20

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1,001
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entire amount standing to the credit of the share premium account be cancelled 30/01/2025
    RES13

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on the authorised share capital is revoked and deleted 29/01/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 1,001
    3 pagesSH01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    31 pagesAA

    legacy

    104 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0