EUROPE * STAR LIMITED: Filings

  • Overview

    Company NameEUROPE * STAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03562015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROPE * STAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2021

    9 pagesLIQ03

    Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on Jan 13, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Register(s) moved to registered inspection location 740 Aztec West Almondsbury Bristol BS32 4UF

    2 pagesAD03

    Register inspection address has been changed to 740 Aztec West Almondsbury Bristol BS32 4UF

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    legacy

    1 pagesSH20

    Statement of capital on Sep 15, 2020

    • Capital: GBP 429.34
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/08/2020
    RES13

    Appointment of Mr Scott Ashley Wallberg as a director on Feb 03, 2020

    2 pagesAP01

    Termination of appointment of Franciscus Robertus Adrianus Warnau as a director on Feb 03, 2020

    1 pagesTM01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    15 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    16 pagesAA

    Director's details changed for Alcatel-Lucent Telecom Limited on Oct 02, 2017

    1 pagesCH02

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on Oct 02, 2017

    2 pagesPSC05

    Notification of Nokia Uk Limited as a person with significant control on Oct 02, 2017

    2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    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