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STARFISH INSTALLATIONS LTD

Company number 05666044

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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)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	LIQ14	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 - 26 pages (26 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	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 - 2 pages (2 pages)
22 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2015	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)
22 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from Unit 5B Hospital Road Little Plumstead Norwich Norfolk NR13 5FH to Townshend House Crown Road Norwich NR1 3DT on 2 June 2015	View PDF Registered office address changed from Unit 5B Hospital Road Little Plumstead Norwich Norfolk NR13 5FH to Townshend House Crown Road Norwich NR1 3DT on 2 June 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM02	Termination of appointment of Fiona Baldwin as a secretary on 31 March 2015	View PDF Termination of appointment of Fiona Baldwin as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP .5	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP .5 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AD01	Registered office address changed from 70 Colney Lane Cringleford Norwich Norfolk NR4 7RG United Kingdom on 25 October 2013	View PDF Registered office address changed from 70 Colney Lane Cringleford Norwich Norfolk NR4 7RG United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH01	Director's details changed for Mr Dylan Baldwin on 30 January 2013	View PDF Director's details changed for Mr Dylan Baldwin on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH03	Secretary's details changed for Mrs Fiona Baldwin on 30 January 2013	View PDF Secretary's details changed for Mrs Fiona Baldwin on 30 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AD01	Registered office address changed from Pond Side Barn Woodbastwick Road Blofield Heath Norwich Norfolk NR13 4PQ on 13 December 2012	View PDF Registered office address changed from Pond Side Barn Woodbastwick Road Blofield Heath Norwich Norfolk NR13 4PQ on 13 December 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Dylan Baldwin on 4 January 2010	View PDF Director's details changed for Mr Dylan Baldwin on 4 January 2010 - link opens in a new window - 2 pages (2 pages)

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