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STELLA MARIS LIMITED

Company number 04938501

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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)
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AD01	Registered office address changed from Suite 5 Lancashire Digital Tech. Centre Bancroft Road Burnley Lancashire BB10 2TP to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 9 October 2016	View PDF Registered office address changed from Suite 5 Lancashire Digital Tech. Centre Bancroft Road Burnley Lancashire BB10 2TP to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-26 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2015	CH01	Director's details changed for Mrs Doreen Mary Taylor on 26 January 2015	View PDF Director's details changed for Mrs Doreen Mary Taylor on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	CH01	Director's details changed for Mrs Doreen Mary Taylor on 16 June 2014	View PDF Director's details changed for Mrs Doreen Mary Taylor on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Philip Newton Wright on 18 October 2012	View PDF Secretary's details changed for Mr Philip Newton Wright on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	CH01	Director's details changed for Mr Philip Newton Wright on 18 October 2012	View PDF Director's details changed for Mr Philip Newton Wright on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Philip Newton Wright on 1 October 2012	View PDF Director's details changed for Mr Philip Newton Wright on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AD01	Registered office address changed from 332 Colne Road Burnley Lancashire BB10 1TP on 3 May 2012	View PDF Registered office address changed from 332 Colne Road Burnley Lancashire BB10 1TP on 3 May 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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