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DARKSTAR LIMITED

Company number 04677152

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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)
06 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
27 Feb 2019 AD01 Registered office address changed from 195 Cathedral Road Cardiff CF11 9PN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 February 2019
26 Feb 2019 LIQ02 Statement of affairs
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
03 Jan 2018 AP01 Appointment of Mrs Rebecca Louise Johnson as a director on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of Christopher Millington Woods as a secretary on 1 January 2018
18 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 AD01 Registered office address changed from 195 Cathedral Road Cardiff CF11 9PN Wales on 18 February 2014
18 Feb 2014 AD01 Registered office address changed from 64 Cathays Terrace Cardiff CF24 4HY on 18 February 2014
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders