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STARSPUR LIMITED

Company number 06365614

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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)
29 May 2015 MR04 Satisfaction of charge 5 in full
09 Feb 2015 MR01 Registration of charge 063656140007, created on 6 February 2015
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
03 Jan 2015 AA Full accounts made up to 29 December 2013
22 Dec 2014 MR01 Registration of charge 063656140006, created on 19 December 2014
20 Oct 2014 AP03 Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014
17 Oct 2014 AP01 Appointment of Mr Ian Maceachern as a director on 1 September 2014
17 Oct 2014 AD01 Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ England to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014
17 Oct 2014 TM02 Termination of appointment of Scott Andrew Little as a secretary on 31 August 2014
17 Oct 2014 TM01 Termination of appointment of James David Sherrington as a director on 8 August 2014
07 Oct 2013 AA Full accounts made up to 30 December 2012
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
29 May 2013 AD01 Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 29 May 2013
30 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 1 January 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Sep 2012 AP01 Appointment of Mr James David Sherrington as a director
18 Sep 2012 AP01 Appointment of Mr James Wyndham Stuart Lawrence as a director
18 Sep 2012 AP03 Appointment of Mr Scott Andrew Little as a secretary
18 Sep 2012 AP01 Appointment of Ms Lilly Newell as a director
18 Sep 2012 TM02 Termination of appointment of James Lawrence as a secretary