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STARLIT FUTURES LIMITED

Company number 03311290

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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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-01 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 14 March 2023	View PDF Registered office address changed from 3 Denmark Street Altrincham WA14 2SS England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC02	Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021	View PDF Notification of Albert Gubay Trustee Limited as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 15 February 2023	View PDF Withdrawal of a person with significant control statement on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Lukasz Weckwerth as a director on 29 December 2022	View PDF Appointment of Mr Lukasz Weckwerth as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Martyn Edward Quayle as a director on 31 December 2022	View PDF Termination of appointment of Martyn Edward Quayle as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Micro company accounts made up to 12 April 2022	View PDF Micro company accounts made up to 12 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 12 April 2021	View PDF Micro company accounts made up to 12 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from The Management Office Walkden Town Centre Walkden Manchester M28 3ZH United Kingdom to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021	View PDF Registered office address changed from The Management Office Walkden Town Centre Walkden Manchester M28 3ZH United Kingdom to 3 Denmark Street Altrincham WA14 2SS on 25 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 12 April 2020	View PDF Total exemption full accounts made up to 12 April 2020 - link opens in a new window - 12 pages (12 pages)
13 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 12 April 2019	View PDF Total exemption full accounts made up to 12 April 2019 - link opens in a new window - 13 pages (13 pages)
29 May 2019	TM01	Termination of appointment of John Maurice Sutton as a director on 15 May 2019	View PDF Termination of appointment of John Maurice Sutton as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 12 April 2018	View PDF Total exemption full accounts made up to 12 April 2018 - link opens in a new window - 14 pages (14 pages)
01 Oct 2018	TM01	Termination of appointment of John Henry Nugent as a director on 17 September 2018	View PDF Termination of appointment of John Henry Nugent as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP01	Appointment of Mr John Maurice Sutton as a director on 1 August 2018	View PDF Appointment of Mr John Maurice Sutton as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr David Fraser Keown as a director on 1 August 2018	View PDF Appointment of Mr David Fraser Keown as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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