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STAR GROUP LIVE LIMITED

Company number 01705100

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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)
17 Apr 2018 CH01 Director's details changed
04 Apr 2018 TM01 Termination of appointment of Gita Carlisle as a director on 14 March 2018
04 Apr 2018 AP01 Appointment of Mr David Walley as a director on 14 March 2018
28 Mar 2018 SH08 Change of share class name or designation
28 Mar 2018 PSC07 Cessation of Gita Carlisle as a person with significant control on 14 March 2018
28 Mar 2018 PSC07 Cessation of Robin Reginald Carlisle as a person with significant control on 14 March 2018
28 Mar 2018 PSC02 Notification of Project Victoria Limited as a person with significant control on 14 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 TM02 Termination of appointment of Sally Baird as a secretary on 14 March 2018
16 Mar 2018 MR01 Registration of charge 017051000002, created on 14 March 2018
16 Mar 2018 MR01 Registration of charge 017051000003, created on 14 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011