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STAR REFINING (LONDON) LIMITED

Company number 04769377

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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)
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Gold2Pounds Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 May 2017 CH01 Director's details changed for Mr Kevin Christopher Westcott on 23 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 113.32
26 May 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Michael House Castle Street Exeter EX4 3LQ on 26 May 2016
04 Jul 2015 TM01 Termination of appointment of Clive Simnock as a director on 22 May 2015
03 Jul 2015 TM01 Termination of appointment of Adrienne Simnock as a director on 22 May 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 113.32
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 113.32
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 113.32
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr Kevin Christopher Westcott as a director
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 SH02 Sub-division of shares on 10 August 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association