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STAR DAIRIES FOOD SERVICES LIMITED

Company number 02823385

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
13 Sep 2018 AP01 Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018
12 Sep 2018 TM01 Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 TM01 Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
10 Mar 2017 TM01 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Dec 2016 TM02 Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016 TM01 Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015
06 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AUD Auditor's resignation
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015