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SGH STAR LIMITED

Company number 07414073

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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)
20 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2016	View PDF Liquidators' statement of receipts and payments to 9 October 2016 - link opens in a new window - 11 pages (11 pages)
16 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 10 pages (10 pages)
14 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2015	View PDF Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10 - link opens in a new window - 1 page (1 page)
04 Nov 2014	600	Appointment of a voluntary liquidator
21 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London London EC2N 2AT to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 13 October 2014	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London London EC2N 2AT to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 13 October 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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