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STARDARE LIMITED

Company number 02208606

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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)
24 Feb 2015 AD01 Registered office address changed from 748 High Road Tottenham London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015
24 Nov 2014 TM01 Termination of appointment of Darren Graham Eales as a director on 13 November 2014
08 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
07 Apr 2014 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
10 Apr 2013 AP01 Appointment of Mrs Donna-Maria Cullen as a director
10 Apr 2013 AP01 Appointment of Mr Darren Graham Eales as a director
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
08 Apr 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 30 June 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
07 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Mr Matthew John Collecott on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Matthew John Collecott on 1 October 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
03 Mar 2009 AA Full accounts made up to 30 June 2008