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THE STELLAR PARTNERSHIP LIMITED

Company number 04549441

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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)
11 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2019 AD01 Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to Brentmead House Britannia Road London N12 9RU on 29 August 2019
28 Aug 2019 LIQ01 Declaration of solvency
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-01
30 Jul 2019 TM01 Termination of appointment of Patricia Susan Pearce as a director on 29 July 2019
30 Jul 2019 AP01 Appointment of Mr Geoff Pearce as a director on 29 July 2019
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 May 2019 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 April 2019
17 Oct 2018 AD01 Registered office address changed from 4 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2BT to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 17 October 2018
17 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 Dec 2016 AA Micro company accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 May 2016 AA Micro company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from Brook Point Djm Accountants Llp 1412 High Road London N20 9BH to 4 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2BT on 12 October 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 CH01 Director's details changed for Mrs Patricia Susan Pearce on 1 October 2013