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SOUTHERN STAR PROPERTY INVESTMENTS LIMITED

Company number 05663765

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
19 May 2020 CH01 Director's details changed for Mr Julian Ernest Hodnett on 2 May 2020
19 May 2020 CH03 Secretary's details changed for Susan Catherine Hodnett on 2 May 2020
09 Apr 2020 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 April 2020
07 Apr 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
16 Oct 2019 MR04 Satisfaction of charge 056637650011 in full
16 Oct 2019 MR04 Satisfaction of charge 056637650012 in full
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 MR04 Satisfaction of charge 056637650010 in full
20 Jun 2018 MR04 Satisfaction of charge 056637650009 in full
05 Jun 2018 MR01 Registration of charge 056637650012, created on 30 May 2018
04 Jun 2018 MR01 Registration of charge 056637650011, created on 30 May 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
02 Dec 2016 MR01 Registration of charge 056637650009, created on 24 November 2016
02 Dec 2016 MR01 Registration of charge 056637650010, created on 24 November 2016
21 Aug 2016 AA Accounts for a small company made up to 31 December 2015