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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)
01 May 2012 AD01 Registered office address changed from 26-28 Conway Street London W1T 6BQ on 1 May 2012
22 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 2 January 2011
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011 TM02 Termination of appointment of Jonathan Rust as a secretary
18 Jan 2011 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 January 2011
18 Jan 2011 TM01 Termination of appointment of Bruce Ritchie as a director
20 Oct 2010 AP03 Appointment of James Lawrence as a secretary
19 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Oct 2010 AP01 Appointment of Richard Allan Caring as a director
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Sep 2010 MISC Section 519
02 Jun 2010 AAMD Amended accounts made up to 31 December 2008
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment terminated secretary paul viner
10 Sep 2008 363a Return made up to 10/09/08; full list of members
13 Aug 2008 288c Director's change of particulars / bruce ritchie / 17/07/2008
30 Jun 2008 288c Secretary's change of particulars / paul viner / 27/06/2008
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association