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UNDER THE STARS LIMITED

Company number 06564956

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 TM01 Termination of appointment of Helen Margaret Sims as a director on 26 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 TM01 Termination of appointment of Jennifer Macphail as a director on 22 July 2018
16 Aug 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 CH01 Director's details changed for Mrs Ruth Elizabeth Heydon on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Drummond Stewart Murdoch as a director on 25 October 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 AP01 Appointment of Mrs Ruth Elizabeth Heydon as a director on 18 October 2017
27 Jul 2017 PSC07 Cessation of Helen Margaret Sims as a person with significant control on 27 July 2017
23 May 2017 AP01 Appointment of Miss Elizabeth Jane Boswell as a director on 31 January 2017
23 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Jun 2016 TM01 Termination of appointment of Dominic Christopher Wilson as a director on 26 May 2016
30 Jun 2016 TM01 Termination of appointment of Mark David Lashmar as a director on 1 March 2016
30 Jun 2016 TM01 Termination of appointment of Elizabeth Jane Boswell as a director on 26 May 2016
19 May 2016 AR01 Annual return made up to 14 April 2016 no member list
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AP01 Appointment of Mr Dominic Christopher Wilson as a director on 23 April 2015