RS

RED STAR PUB COMPANY (WR III) LIMITED

Liquidation

Company number 04089947

London, England · Incorporated 13 October 2000

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HACKREMCO (NO.1733) LIMITED · 13 October 2000 – 3 November 2000

S&N LEASED PROPERTIES (NO.2) LIMITED · 3 November 2000 – 17 January 2002

WEST REGISTER (PUBLIC HOUSES III) LIMITED · 17 January 2002 – 12 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
9 October 2024
Next due
23 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2025 View
Resolution
Resolution
24 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Other
21 October 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Legacy
Accounts
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 April 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Auditors Resignation Company
Auditors
16 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
13 December 2011 View
Termination Secretary Company With Name
Officers
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Certificate Capital Reduction Issued Capital
Capital
15 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
2 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Accounts
8 January 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
26 October 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
27 November 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Address
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
10 December 2001 View
Statement Of Affairs
Miscellaneous
10 December 2001 View
Legacy
Capital
10 December 2001 View
Statement Of Affairs
Miscellaneous
10 December 2001 View
Legacy
Capital
10 December 2001 View
Statement Of Affairs
Miscellaneous
10 December 2001 View
Legacy
Capital
10 December 2001 View
Statement Of Affairs
Miscellaneous
10 December 2001 View
Legacy
Capital
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Address
8 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Capital
5 January 2001 View
Statement Of Affairs
Miscellaneous
5 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Incorporation Company
Incorporation
13 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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