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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)
27 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR04	Satisfaction of charge 056637650008 in full	View PDF Satisfaction of charge 056637650008 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
30 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 5	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 5 - link opens in a new window - 10 pages (10 pages)
29 Dec 2014	CH01	Director's details changed for Anita Jane Sinclair on 29 December 2014	View PDF Director's details changed for Anita Jane Sinclair on 29 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5 - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	AD01	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 10 July 2013	View PDF Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 10 July 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	MR01	Registration of charge 056637650008 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 056637650008 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 36 pages (36 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	AP01	Appointment of Anita Jane Sinclair as a director	View PDF Appointment of Anita Jane Sinclair as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 19 pages (19 pages)
01 Aug 2012	TM01	Termination of appointment of Roun Barry as a director	View PDF Termination of appointment of Roun Barry as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	CH01	Director's details changed for Mr Roun Brendan Barry on 26 April 2012	View PDF Director's details changed for Mr Roun Brendan Barry on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Jun 2011	TM01	Termination of appointment of Andrew Tyldesley as a director	View PDF Termination of appointment of Andrew Tyldesley as a director - link opens in a new window - 1 page (1 page)

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