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STARLING HOTEL MANAGEMENT LIMITED

Company number 07241306

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 4.20 Statement of affairs with form 4.19
04 Mar 2015 600 Appointment of a voluntary liquidator
04 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-25
20 Feb 2015 AD01 Registered office address changed from C/O the Kings Arms Hotel 30 High East Street Dorchester Dorset DT1 1HF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 February 2015
11 Jan 2015 AP01 Appointment of Anecia Pickup as a director on 10 May 2014
  • ANNOTATION Part Rectified The service and residential addresses on the AP01 were removed from the public register on 19/03/15 as the information was invalid or ineffective.
11 Jan 2015 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 11 May 2014
  • ANNOTATION Clarification The document is a duplicate of TM01 registered on 23/12/14.
23 Dec 2014 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 11 May 2014
23 Dec 2014 AP01 Appointment of Mrs Anecia Gaviana Pickup as a director on 10 May 2014
06 Aug 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 Feb 2013 TM01 Termination of appointment of Simon Pickup as a director
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Nov 2012 TM01 Termination of appointment of Allison Pearson as a director
04 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Brian Melville Winrow-Campbell Clivaz on 28 May 2012
18 Jun 2012 CH01 Director's details changed for Mr Simon Karl Nicholas Pickup on 11 June 2012
07 Jun 2012 CH01 Director's details changed for Mr Simon Karl Nicholas Pickup on 28 May 2012
07 Jun 2012 CH01 Director's details changed for Mrs Allison Louise Pearson on 28 May 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
04 May 2010 NEWINC Incorporation