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STAR GENERATION LTD

Company number 07777951

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
08 May 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017
10 Jul 2016 AA Total exemption small company accounts made up to 15 March 2016
10 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 15 March 2016
05 Apr 2016 AD01 Registered office address changed from Cherwell St. Aldhelms Road Poole Dorset BH13 6BS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AP01 Appointment of Mrs Anna Louise Norgate as a director
20 Dec 2013 AD01 Registered office address changed from Suite 3 the Lindens Pett Road Pett Hastings East Sussex TN35 4HD England on 20 December 2013
20 Dec 2013 AD01 Registered office address changed from Cherwell St. Aldhelms Road Branksome Park Poole Dorset BH13 6BS on 20 December 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Dec 2012 TM01 Termination of appointment of Anna Vickery as a director
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Miss Helen Sheena Vickery on 1 August 2012
31 Oct 2012 CH01 Director's details changed for Mr Charles Kenneth Robert Vickery on 1 September 2012