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STARK GROUP LIMITED

Company number 09479959

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Dec 2019 AD01 Registered office address changed from 2 White House Way Epworth Doncaster DN9 1GS England to C/O Seneca Ip Limited Speedwell Mill Cold Coach Road Tansley Matlock DE4 5FY on 27 December 2019
23 Dec 2019 LIQ02 Statement of affairs
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-13
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jul 2018 MR01 Registration of charge 094799590001, created on 17 July 2018
03 May 2018 TM01 Termination of appointment of Linda Whitehead as a director on 3 May 2018
03 May 2018 TM02 Termination of appointment of Linda Whitehead as a secretary on 3 May 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Mr Mark Graydon Whitehead as a director on 14 December 2017
12 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
18 Nov 2016 TM01 Termination of appointment of Mark Graydon Whitehead as a director on 5 November 2016
18 Nov 2016 CH03 Secretary's details changed for Mr Mark Whitehead on 5 November 2016
17 Nov 2016 AP01 Appointment of Mrs Linda Whitehead as a director on 4 November 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 1