| Name: |
FIVE STAR CHAUFFEURS LIMITED
FIVE STAR CHAUFFEURS LTD |
| Address: | 156 HIGH STREET HIGH STREET, CRANFORD, HOUNSLOW, MIDDLESEX, ENGLAND, TW5 9WB |
| Incorporation Date: | 2001-08-06 |
| date | name | form type |
| 2022-04-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES | CS01 |
| 2021-06-18 | 30/09/20 UNAUDITED ABRIDGED | AA |
| 2021-10-22 | DIRECTOR APPOINTED MRS ANNA SAMAD | AP01 |
| 2020-08-17 | 30/09/19 UNAUDITED ABRIDGED | AA |
| 2020-10-20 | APPOINTMENT TERMINATED, DIRECTOR ANNA SAMAD | TM01 |
| 2020-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | CS01 |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | CS01 |
| 2019-06-13 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | CS01 |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SAMAD / 01/08/2017 | CH01 |
| 2017-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROMLONDON HEATHROW MARRIOTT HOTEL BATH ROADHARLINGTONHAYESMIDDLESEXUB3 5AN | AD01 |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2017-06-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SOLOVYEVA / 12/12/2016 | CH01 |
| 2015-11-25 | 10/08/15 FULL LIST | AR01 |
| 2015-09-21 | 06/08/15 FULL LIST | AR01 |
| 2015-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM156 HIGH STREETCRANFORDHOUNSLOWMIDDLESEXTW5 9WB | AD01 |
| 2015-06-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 06/08/14 FULL LIST | AR01 |
| 2013-10-01 | DIRECTOR APPOINTED MRS ANNA SOLOVYEVA | AP01 |
| 2013-08-08 | 06/08/13 FULL LIST | AR01 |
| 2012-06-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 06/08/12 FULL LIST | AR01 |
| 2012-12-23 | SECRETARY APPOINTED MR KHAWAJA AMIR UL ISLAM SAMAD | AP03 |
| 2012-12-23 | APPOINTMENT TERMINATED, SECRETARY HUMZA SAMAD | TM02 |
| 2012-12-21 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2011-05-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-20 | 06/08/11 FULL LIST | AR01 |
| 2010-09-01 | 06/08/10 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / KHAWAJA AMIR UL ISLAM SAMAD / 01/10/2009 | CH01 |
| 2010-06-23 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM156 HIGH STREETCRANFORDHOUNSLOWUKTW5 9PDUNITED KINGDOM | AD01 |
| 2009-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM156 HIGH STREETCRANFORDHOUNSLOWTW5 NPDUK | AD01 |
| 2009-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM87 DARYNGTON DRIVEGREENFORDMIDDLESEXUB6 8BH | 287 |
| 2009-08-17 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-02 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-11 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | SECRETARY APPOINTED HUMZA HASSAN SAMAD | 288a |
| 2008-04-15 | APPOINTMENT TERMINATE, SECRETARY JAWAD HASSAN SAMAD LOGGED FORM | 288b |
| 2008-04-15 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-15 | SECRETARY APPOINTED HUMZA HASSAN SAMAD LOGGED FORM | 288a |
| 2008-02-25 | APPOINTMENT TERMINATED SECRETARY JAWAAD SAMAD | 288b |
| 2007-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-12 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-08-18 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-09-22 13:04:10