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STARGAZE LTD

Company number 11680012

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Mariana Olivi Louzada as a director on 21 February 2023	View PDF Termination of appointment of Mariana Olivi Louzada as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC07	Cessation of Rosana De Oliveira Sorva as a person with significant control on 23 December 2021	View PDF Cessation of Rosana De Oliveira Sorva as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Templeco 700 Limited as a person with significant control on 23 December 2021	View PDF Notification of Templeco 700 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Rosana De Oliveira Sorva as a director on 23 December 2021	View PDF Termination of appointment of Rosana De Oliveira Sorva as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mrs Mariana Olivi Louzada as a director on 23 December 2021	View PDF Appointment of Mrs Mariana Olivi Louzada as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AP01	Appointment of Ms Wenda Adriaanse as a director on 19 December 2019	View PDF Appointment of Ms Wenda Adriaanse as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 November 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 32 pages (32 pages)

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STARGAZE LTD

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