- Company Overview for STARLEIGH UK LIMITED (06477216)
- Filing history for STARLEIGH UK LIMITED (06477216)
- People for STARLEIGH UK LIMITED (06477216)
- Insolvency for STARLEIGH UK LIMITED (06477216)
- More for STARLEIGH UK LIMITED (06477216)
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) |
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29 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2015 | |
14 Jan 2015 | AD01 | Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to 30 Finsbury Square London EC2P 1AG on 14 January 2015 | |
13 Jan 2015 | LIQ MISC OC | Court order INSOLVENCY:re replacement of liq | |
13 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
28 Nov 2013 | AD01 | Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BU England on 28 November 2013 | |
27 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2013 | RESOLUTIONS |
Resolutions
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27 Nov 2013 | 4.70 | Declaration of solvency | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Apr 2013 | AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-04-02
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01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Apr 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
28 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
15 Feb 2011 | TM01 | Termination of appointment of Petronella Merks as a director | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Apr 2010 | AD01 | Registered office address changed from Berkeley Square House 5Th Floor Berkeley Square Mayfair London W1J 6BY on 7 April 2010 | |
06 Apr 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Petronella Helena Merks on 5 November 2009 | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Mar 2009 | 288a | Secretary appointed mr mikus buls | |
02 Mar 2009 | 288b | Appointment terminated secretary robin griffiths | |
06 Feb 2009 | 363a | Return made up to 18/01/09; full list of members |