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SOF-10 STARLIGHT 13 OPERATIONS LIMITED

Company number 09300955

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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)
28 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
15 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
07 Jun 2021 LIQ01 Declaration of solvency
11 May 2021 AD01 Registered office address changed from One Eagle Place St James's London SW1Y 6AF to 26-28 Bedford Row London WC1R 4HE on 11 May 2021
11 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-04
07 May 2021 TM02 Termination of appointment of London Registrars Ltd as a secretary on 30 April 2021
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
20 Sep 2019 TM01 Termination of appointment of John Cody Bradshaw as a director on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Sarah Broughton as a director on 19 September 2019
19 Sep 2019 MR04 Satisfaction of charge 093009550001 in full
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 29/03/2018
30 Apr 2018 SH02 Sub-division of shares on 29 March 2018
14 Mar 2018 PSC04 Change of details for Barry Sternlicht as a person with significant control on 1 January 2018
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016
09 Oct 2017 CH01 Director's details changed for Mr Nicholas Mark Chadwick on 1 July 2017
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Nov 2016 CH01 Director's details changed for Mr Nicholas Mark Chadwick on 1 August 2016