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STARBURST LIMITED

Company number 02918073

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
11 Jan 2010 AD01 Registered office address changed from 128 Wigmore Street London W1U 3SA on 11 January 2010
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 11/11/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2009 SH02 Sub-division of shares on 11 November 2009
22 Nov 2009 4.70 Declaration of solvency
22 Nov 2009 600 Appointment of a voluntary liquidator
22 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-12
18 Aug 2009 363a Return made up to 07/06/09; full list of members
19 Jan 2009 288b Appointment Terminated Director john east-rigby
19 Jan 2009 169 Gbp ic 380032.24/280501.76 06/01/09 gbp sr 710932@0.14=99530.48
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 07/06/08; full list of members
22 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 363s Return made up to 07/06/07; full list of members
12 Jul 2007 363(288) Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 07/06/06; full list of members