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PETITE STAR RESOURCES LIMITED

Company number 07156980

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.68 Liquidators' statement of receipts and payments to 23 February 2016
04 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
19 May 2014 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 19 May 2014
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 50,100
18 Jan 2014 MR04 Satisfaction of charge 7 in full
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 MR04 Satisfaction of charge 6 in full
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2