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STARRAG GROUP HOLDINGS LIMITED

Company number 03331233

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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)
28 Sep 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 50,000
10 Feb 2014 AP01 Appointment of Mr Walter Borsch as a director
10 Feb 2014 AP03 Appointment of Mr Paul Whistance as a secretary
10 Feb 2014 TM01 Termination of appointment of Frank Brinken as a director
10 Feb 2014 TM02 Termination of appointment of Gerold Brutsch as a secretary
18 Jun 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
14 May 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Units 1 a & 1B Haddenham Bus Park, Thame Road Haddenham Aylesbury Buckinghamshire HP17 8LJ on 8 May 2012
03 May 2012 MISC Certificate of fact - name correction from starrag group LIMITED to starrag group holdings LIMITED
27 Apr 2012 CERTNM Company name changed machine tool holdings LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • ANNOTATION Changed its name on 27TH april 2012 to starrag group holdings LIMITED and not the name starrag group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-06
17 Apr 2012 CONNOT Change of name notice
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 363a Return made up to 05/03/09; full list of members