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NORDIC STAR INVESTMENTS LIMITED

Company number 07616399

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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)
19 Jul 2018 TM01 Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
12 May 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076163990002
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
16 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Feb 2016 MR01 Registration of charge 076163990003, created on 19 February 2016
29 Jul 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Nov 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
18 Nov 2014 MR01 Registration of charge 076163990002, created on 13 November 2014
18 Nov 2014 MR01 Registration of charge 076163990001, created on 13 November 2014
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 9 Buckingham Place London SW1E 6HX England on 27 January 2012
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)