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STAR DIAMOND COMPANY LIMITED

Company number 00907493

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
03 May 2018 PSC07 Cessation of Star Diamond & Jewellery Investments Ltd as a person with significant control on 6 April 2016
03 May 2018 PSC02 Notification of Star Group Limited as a person with significant control on 6 April 2016
04 Dec 2017 TM02 Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Peter Ivor Propper as a director on 17 November 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,001,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
27 May 2014 CH01 Director's details changed for Peter Ivor Propper on 14 April 2014
27 May 2014 CH03 Secretary's details changed for Peter Ivor Propper on 14 April 2014
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012