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MISS L-FIRE LTD

Company number 06617119

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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)
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to Durham House 38 Street Lane Denby Derbyshire DE5 8NE on 25 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Jan 2017 AP01 Appointment of Miss Dimitrios Mavridakis as a director on 11 November 2016
30 Jan 2017 AP01 Appointment of Miss Tina Ey Vean Liu as a director on 6 April 2016
30 Jan 2017 AP01 Appointment of Miss Liyi Cui as a director on 11 November 2016
30 Jan 2017 AP01 Appointment of Miss Damiana Barca as a director on 11 November 2016
28 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
17 Jun 2015 CERTNM Company name changed starmark brands LIMITED\certificate issued on 17/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
17 Jun 2015 CONNOT Change of name notice
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2