MILLER STARR LIMITED

Company number 02107814

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	(2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
20 Feb 2019	AD01	Registered office address changed from Bankside Studios 76-80 Southwark Street London SE1 0PN to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	(2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Aug 2018	AP01	Appointment of William Harry Iii as a director on 14 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Andrew Cooper Page as a director on 14 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Ian Charles Parsonson as a director on 14 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of William Kolb as a director on 14 August 2018	(1 page)
27 Jun 2018	SH20	Statement by Directors	(3 pages)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 100	(3 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 15/06/18	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)