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STAR PROPERTIES (NO 4) LIMITED

Company number 00979548

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
31 May 2016 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on 31 May 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
26 May 2016 4.70 Declaration of solvency
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 CH01 Director's details changed for Mr David Leonard Grose on 29 January 2014
04 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Ms Emily Ann Mousley on 11 January 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
09 Jan 2013 CH04 Secretary's details changed for Mepc Secretaries Limited on 1 December 2011
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AD01 Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
24 Aug 2010 TM01 Termination of appointment of Graham Pierce as a director
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders