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KATE STARKEY LIMITED

Company number 06451010

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 AD01 Registered office address changed from C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co 45 Beaufort Court Admirals Way London E14 9XL on 15 December 2015
30 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 AD01 Registered office address changed from C/O Best4Business Accountants & Co. Ltd. 4 Knowledge Dock Business Centre 4-6 University Way London E16 2RD to C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 30 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 1 April 2014
31 Mar 2014 CH04 Secretary's details changed for Best4Business Limited on 1 January 2014
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 CERTNM Company name changed starkey & shipton LTD\certificate issued on 25/02/13
  • CONNOT ‐
20 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-10
10 Jan 2013 TM01 Termination of appointment of James Shipton as a director
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 100
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Kate Starkey on 11 December 2012
21 Dec 2012 CH03 Secretary's details changed for Sir John Starkey on 11 December 2012
18 Dec 2012 AP01 Appointment of James Shipton as a director
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 AD01 Registered office address changed from C/O West Wing Norwood Park Southwell Nottingham NG25 0PF on 18 December 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Dec 2012 CERTNM Company name changed kate starkey LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-11-19