PHYSICALSTAR LIMITED

Company number 09050631

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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)
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Vivienne Gail Wilson as a director on 21 May 2018
14 Jun 2018 PSC07 Cessation of Burningnight Limited as a person with significant control on 21 May 2018
14 Jun 2018 PSC01 Notification of Peter Graham Wadsworth as a person with significant control on 21 May 2018
14 Jun 2018 AP01 Appointment of Mr Peter Graham Wadsworth as a director on 21 May 2018
14 Jun 2018 AD01 Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to 16 High Street Yeadon Leeds LS19 7SP on 14 June 2018
01 May 2018 AA Accounts for a small company made up to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 May 2017 AA Accounts for a small company made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 May 2016 AA Accounts for a small company made up to 31 July 2015
07 Apr 2016 TM01 Termination of appointment of Alexander Hazzard as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mrs Vivienne Gail Wilson as a director on 1 April 2016
03 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
18 Sep 2014 AA01 Previous accounting period shortened from 31 May 2015 to 31 July 2014
03 Jun 2014 TM01 Termination of appointment of Jonathon Round as a director
03 Jun 2014 AP01 Appointment of Mr Alex Hazzard as a director
03 Jun 2014 AD01 Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)