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STAR 1 SPECIAL PARTNER LIMITED

Company number 04114969

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
01 Feb 2017 4.70 Declaration of solvency
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
11 Oct 2016 AUD Auditor's resignation
06 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Jan 2016 AP01 Appointment of Andrew David Potter as a director on 27 January 2016
29 Jan 2016 TM01 Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
31 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015
21 Apr 2015 TM01 Termination of appointment of Giles Cady Byford as a director on 10 April 2015
19 Dec 2014 TM01 Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014
19 Dec 2014 AP01 Appointment of Mr Giles Cady Byford as a director on 17 December 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
31 Aug 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
05 Jul 2013 AA Accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 December 2011