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STARLIGHT PROPERTIES LIMITED

Company number 04259202

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2021 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 29th Floor, 40 Bank Street London E14 5NR on 5 August 2021
05 Aug 2021 LIQ01 Declaration of solvency
05 Aug 2021 600 Appointment of a voluntary liquidator
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-22
02 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC01 Notification of Christian Jacques Marie Joseph Tourres as a person with significant control on 6 April 2016
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 7 February 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 1,316,965
  • GBP 1
23 May 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • EUR 1,316,965
  • GBP 1
29 Jan 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • EUR 1,316,965
  • GBP 1
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jul 2013 AA Total exemption full accounts made up to 31 December 2012