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FILESTAR LIMITED

Company number 02116188

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 14 pages (14 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 14 pages (14 pages)
28 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AD01	Registered office address changed from 24 Church Road Leckhampton Cheltenham Gloucestershire GL53 0PR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 April 2017	View PDF Registered office address changed from 24 Church Road Leckhampton Cheltenham Gloucestershire GL53 0PR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
12 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	View PDF Annual return made up to 2 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
06 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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