SUPERSTAR HOLIDAYS LIMITED

01527832
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2024 gazette Gazette Notice Voluntary 1 Buy now
21 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Sep 2023 accounts Annual Accounts 18 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 18 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 19 Buy now
07 Jul 2021 officers Termination of appointment of director (Michal Glazer) 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 14 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 30 Buy now
09 Jan 2019 officers Appointment of director (Mrs Oranit Gorget Beit Halahmy Amir) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Dorrit Ariela Mor) 1 Buy now
09 Nov 2018 resolution Resolution 24 Buy now
21 Aug 2018 accounts Annual Accounts 25 Buy now
25 May 2018 officers Termination of appointment of secretary (Gordon Brian Stephen Hausmann) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 24 Buy now
12 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 10/05/2017 4 Buy now
18 May 2017 officers Change of particulars for director (Mrs Sigal Jacoby) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2017 officers Appointment of director (Ms Michal Glazer) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Moshe Shamai) 1 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
12 May 2016 officers Appointment of director (Dorrit Ariela Mor) 2 Buy now
12 May 2016 officers Appointment of director (Mr Moshe Shamai) 2 Buy now
11 May 2016 officers Termination of appointment of director (Galit Birenboim-Navon) 1 Buy now
11 May 2016 officers Termination of appointment of director (Iya Magen) 1 Buy now
16 Mar 2016 accounts Annual Accounts 24 Buy now
24 Nov 2015 officers Appointment of director (Iya Magen) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Gonen Usishkin) 1 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 officers Appointment of director (Mr Gonen Usishkin) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Gonen Usishkin) 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 officers Appointment of director (Mr Gonen Usishkin) 2 Buy now
18 May 2015 officers Termination of appointment of director (Offer Gat) 1 Buy now
18 May 2015 officers Termination of appointment of director (Esther Taub) 1 Buy now
14 Jul 2014 auditors Auditors Resignation Company 1 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
28 May 2014 officers Change of particulars for director (Mr Offer Gat) 2 Buy now
20 Mar 2014 accounts Annual Accounts 23 Buy now
17 Jun 2013 accounts Annual Accounts 27 Buy now
06 Jun 2013 annual-return Annual Return 7 Buy now
06 Jun 2013 officers Appointment of director (Mrs Esther Taub) 2 Buy now
06 Jun 2013 officers Appointment of director (Mrs Sigal Jacoby) 2 Buy now
06 Jun 2013 officers Appointment of director (Mrs Galit Birenboim-Navon) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Dorrit Mor) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Nissim Malki) 1 Buy now
06 Sep 2012 officers Appointment of director (Mr Offer Gat) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Uri Danor) 1 Buy now
29 Jun 2012 auditors Auditors Resignation Company 2 Buy now
20 Jun 2012 miscellaneous Miscellaneous 1 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
22 May 2012 officers Change of particulars for director (Uri Danor) 2 Buy now
04 May 2012 accounts Annual Accounts 20 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 accounts Annual Accounts 20 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Uri Danor) 2 Buy now
28 May 2010 officers Change of particulars for director (Nissim Malki) 2 Buy now
28 May 2010 officers Change of particulars for director (Dorrit Ariela Mor) 2 Buy now
25 Feb 2010 accounts Annual Accounts 17 Buy now
14 Aug 2009 annual-return Return made up to 10/05/09; no change of members 6 Buy now
03 Mar 2009 accounts Annual Accounts 18 Buy now
02 Sep 2008 annual-return Return made up to 10/05/08; no change of members 7 Buy now
18 Mar 2008 accounts Annual Accounts 16 Buy now
04 Oct 2007 accounts Annual Accounts 14 Buy now
06 Aug 2007 annual-return Return made up to 10/05/07; full list of members 8 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers New director appointed 2 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: uk house 180 oxford street london W1D 1EL 1 Buy now
08 Jun 2006 annual-return Return made up to 10/05/06; full list of members 8 Buy now
13 Mar 2006 accounts Annual Accounts 15 Buy now
10 Jun 2005 annual-return Return made up to 10/05/05; full list of members 8 Buy now
22 Apr 2005 accounts Annual Accounts 15 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 3 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
02 Jun 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Jun 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
24 Mar 2003 accounts Annual Accounts 16 Buy now
07 Jun 2002 annual-return Return made up to 10/05/02; full list of members 8 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
17 May 2002 accounts Annual Accounts 16 Buy now