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ISTARI GROUP LTD

Company number 09568618

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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)
06 Jun 2023 AD01 Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Sfp Suite 9 Ensign House Admirals Way London E14 9XQ on 6 June 2023
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 120
26 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 120
11 Aug 2015 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO53 3LL United Kingdom to Arcadia House Maritime Walk Southampton SO14 3TL on 11 August 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities