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SEPTEMBER STAR ENERGY LTD

Company number 07777037

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 4.70 Declaration of solvency
13 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 451
07 Jul 2015 TM01 Termination of appointment of Timothy Andrew Carter as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Neil Richards as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015
07 Jul 2015 TM01 Termination of appointment of Jonathan Parr as a director on 22 June 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 30/04/2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Dec 2014 CH01 Director's details changed for Mr Timothy Andrew Carter on 18 December 2014
01 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 451
28 Aug 2014 CH01 Director's details changed for Mr Jonathan Parr on 26 August 2014
19 Aug 2014 AP01 Appointment of Mr Jonathan Parr as a director on 14 August 2014
15 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 14 August 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 451
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders