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STARZ UK HOLDINGS LIMITED

Company number 05896508

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-07
21 Feb 2012 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2012
15 Feb 2012 4.70 Declaration of solvency
15 Feb 2012 4.70 Declaration of solvency
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-07
02 Feb 2012 AP01 Appointment of Scott Macdonald as a director on 24 January 2012
02 Feb 2012 TM01 Termination of appointment of Christopher Paul Albrecht as a director on 24 January 2012
02 Feb 2012 TM01 Termination of appointment of Gregory Maffei as a director on 24 January 2012
02 Feb 2012 TM01 Termination of appointment of Mark Carleton as a director on 24 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 5,296,612
18 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
19 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Robert Clasen as a director
20 Jan 2010 AP01 Appointment of Mr Christopher Paul Albrecht as a director
13 Nov 2009 AAMD Amended full accounts made up to 31 December 2008
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 04/08/09; full list of members
14 Aug 2009 88(2) Amending 88(2)