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STARBELL LEISURE LIMITED

Company number 06979765

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
15 Sep 2011 AD01 Registered office address changed from 13 Station Road London N3 2SB on 15 September 2011
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-12
01 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 CH01 Director's details changed for Albert Hughes on 7 December 2010
07 Dec 2010 CH01 Director's details changed for Sarah Hughes on 7 December 2010
21 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 4
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 4
10 Feb 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
10 Feb 2010 AP01 Appointment of Floyd Carl Hyatt as a director
10 Feb 2010 AP01 Appointment of Emma Jane Hyatt as a director
10 Feb 2010 AP01 Appointment of Sarah Hughes as a director
10 Feb 2010 AP01 Appointment of Albert Hughes as a director
25 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010
25 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Aug 2009 NEWINC Incorporation