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SUPERSTAR HOLIDAYS LIMITED

Company number 01527832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2024 DS01 Application to strike the company off the register
28 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
29 Feb 2024 DS02 Withdraw the company strike off application
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2024 DS01 Application to strike the company off the register
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 TM01 Termination of appointment of Michal Glazer as a director on 4 July 2021
08 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
28 May 2021 PSC05 Change of details for Knafaim Holdings Ltd as a person with significant control on 4 October 2020
27 May 2021 PSC02 Notification of Kanfei Nesharim Aviation Ltd as a person with significant control on 4 October 2020
09 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 December 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 31 December 2018
09 Jan 2019 AP01 Appointment of Mrs Oranit Gorget Beit Halahmy Amir as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Dorrit Ariela Mor as a director on 31 December 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 AA Full accounts made up to 31 December 2017
25 May 2018 TM02 Termination of appointment of Gordon Brian Stephen Hausmann as a secretary on 1 January 2018