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SOUTHERN STAR PROPERTY TRADING LIMITED

Company number 08531176

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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)
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,150
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,150
01 Oct 2013 MR01 Registration of charge 085311760002
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 1,150
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 150 preference shares of £1.00 each be created in the capital of the company 10/07/2013
03 Aug 2013 MR01 Registration of charge 085311760001
11 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
11 Jul 2013 AP03 Appointment of Susan Catherine Hodnett as a secretary
11 Jul 2013 AP01 Appointment of Philip Michael Wiper as a director
11 Jul 2013 AP01 Appointment of Paul Richard Smith as a director
11 Jul 2013 AP01 Appointment of Anita Jane Sinclair as a director
24 May 2013 CERTNM Company name changed northern star property investments LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
16 May 2013 NEWINC Incorporation