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STAR HOLDING LIMITED

Company number 06837757

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Feb 2017 AD01 Registered office address changed from Ward House 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW to St Andrews House St. Andrews Road Cambridge CB4 1DL on 1 February 2017
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 101
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Dr Peter Nash as a director on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Adriane Rinsche as a director on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Sabine Rinsche as a director on 10 April 2015
20 Apr 2015 AP01 Appointment of Ms Isabelle Elizabeth Weiss as a director on 10 April 2015
20 Apr 2015 TM01 Termination of appointment of Tobias Christian Rinsche as a director on 10 April 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 101
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 101
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012