-
WHITE STAR LEISURE PLC - C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05147351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Libertas 3 Chandler House, Hampton Mews
- 191-195 Sparrows Herne
- Bushey
- Hertfordshire
- WD23 1FL C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK
Management
- Geschäftsführung
- JEWELL, Lucy Kathleen
- MELAMET, Geoffrey Hugh
- Prokuristen
- LIMESTAR INVESTMENTS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.06.2004
- Alter der Firma 2004-06-07 19 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey Hugh Melamet
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WHITE STAR ENERGY PLC
- Rechtsträger-Kennung (LEI)
- 213800MXUVHV7YQTXG94
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2022-10-08
- Letzte Einreichung: 2021-09-24
-
WHITE STAR LEISURE PLC Firmenbeschreibung
- WHITE STAR LEISURE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05147351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2004 registriert. WHITE STAR LEISURE PLC hat Ihre Tätigkeit zuvor unter dem Namen WHITE STAR ENERGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über C/o Libertas 3 Chandler House, Hampton Mews erreicht werden.
Jetzt sichern WHITE STAR LEISURE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: White Star Leisure Plc - C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, Grossbritannien
- 2004-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WHITE STAR LEISURE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-12-18) - 600
-
resolution (2021-12-18) - RESOLUTIONS
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01
-
confirmation-statement-with-updates (2021-10-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
-
liquidation-voluntary-statement-of-affairs (2021-12-18) - LIQ02
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-11-19) - CH04
-
change-to-a-person-with-significant-control (2020-11-16) - PSC04
-
confirmation-statement (2020-09-21) - CS01
-
change-person-director-company-with-change-date (2020-11-25) - CH01
-
accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-28) - AA
-
confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-19) - CS01
-
cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
-
capital-allotment-shares (2015-01-13) - SH01
-
resolution (2015-01-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-04-29) - AP04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-09-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
-
accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-02-24) - AA01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name (2014-06-24) - TM01
-
capital-allotment-shares (2014-06-24) - SH01
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
termination-director-company-with-name (2014-06-30) - TM01
-
capital-allotment-shares (2014-06-30) - SH01
-
termination-secretary-company-with-name (2014-06-30) - TM02
-
appoint-person-secretary-company-with-name (2014-06-30) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-08) - AR01
-
appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
-
change-of-name-notice (2014-12-22) - CONNOT
-
change-of-name-request-comments (2014-12-22) - NM06
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
certificate-change-of-name-company (2013-05-03) - CERTNM
-
appoint-person-secretary-company-with-name (2013-05-02) - AP03
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
mortgage-satisfy-charge-full (2013-05-09) - MR04
-
termination-director-company-with-name (2013-07-01) - TM01
-
resolution (2013-05-30) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-06-12) - SH02
-
termination-director-company-with-name (2013-06-25) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
-
capital-allotment-shares (2013-10-30) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-06-28) - AR01
-
accounts-with-accounts-type-full (2012-03-30) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-11) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
-
legacy (2010-06-22) - MG01
-
legacy (2010-06-24) - MG04
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
-
termination-secretary-company-with-name (2010-07-27) - TM02
-
legacy (2010-08-03) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-08) - AA
-
legacy (2009-02-12) - 288b
-
certificate-change-of-name-company (2009-03-10) - CERTNM
-
legacy (2009-04-09) - 123
-
legacy (2009-08-24) - 288c
-
legacy (2009-04-20) - 123
-
legacy (2009-04-20) - 122
-
legacy (2009-08-12) - 288c
-
legacy (2009-09-08) - 363a
-
resolution (2009-04-20) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363s
-
legacy (2008-09-30) - 288b
-
resolution (2008-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 363s
-
legacy (2007-07-19) - 395
-
legacy (2007-07-19) - 403a
-
legacy (2007-06-04) - 88(2)R
-
resolution (2007-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-04-03) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 363a
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-17) - 288b
-
legacy (2006-03-11) - 395
-
legacy (2006-03-09) - 288b
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 287
-
accounts-with-accounts-type-full (2006-03-03) - AA
-
certificate-change-of-name-company (2006-02-16) - CERTNM
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-06-22) - 403a
-
legacy (2006-06-23) - 288a
-
legacy (2006-11-30) - 395
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-10-30) - 288a
-
legacy (2006-10-03) - 88(2)R
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-05) - 287
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-08-09) - 363a
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-07-26) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-07-11) - 288a
-
legacy (2006-09-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 288b
-
legacy (2005-01-04) - 88(2)R
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-06-28) - 363s
-
legacy (2005-11-10) - 123
-
legacy (2005-10-21) - 288a
-
resolution (2005-11-09) - RESOLUTIONS
-
legacy (2005-09-23) - 88(2)R
-
legacy (2005-11-17) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 225
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-16) - 123
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-06-16) - 288b
-
certificate-change-of-name-company (2004-06-22) - CERTNM
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-16) - 122
-
legacy (2004-06-16) - 88(2)R
-
incorporation-company (2004-06-07) - NEWINC
-
application-to-commence-business (2004-06-23) - 117
-
legacy (2004-08-04) - PROSP
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-09-14) - 288a
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-13) - 288b
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-02) - 288b
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-15) - 288a
-
miscellaneous (2004-12-30) - MISC
-
certificate-authorisation-to-commence-business-borrow (2004-06-23) - CERT8
-
legacy (2004-12-16) - 288a