STARNHURST PLC

Company number 03524915

Date	Type	Description	View / Download
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Apr 2013	TM01	Termination of appointment of James Richard Studdart Redmayne as a director on 19 April 2013	(1 page)
16 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2012	(1 page)
14 Jan 2013	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England on 14 January 2013	(2 pages)
11 Jan 2013	4.70	Declaration of solvency	(3 pages)
11 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-31	(2 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
10 Apr 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England on 10 April 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100,000	(5 pages)
20 Mar 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Mar 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2011	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary on 1 March 2011	(1 page)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
06 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
05 May 2011	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 May 2011	(1 page)
07 Apr 2011	CH01	Director's details changed for Mr Thomas Edward Meredith on 1 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for James Richard Studdart Redmayne on 1 January 2011	(2 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
13 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(14 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
26 Mar 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)