STAR 1 SPECIAL PARTNER LIMITED: Filings

  • Overview

    Company NameSTAR 1 SPECIAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STAR 1 SPECIAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    3 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2016

    LRESSP

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Appointment of Andrew David Potter as a director on Jan 27, 2016

    2 pagesAP01

    Termination of appointment of Alan Sinclair Devine as a director on Jan 27, 2016

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Appointment of Director Helen Ann Grimshaw as a director on Apr 10, 2015

    AP01

    Termination of appointment of Giles Cady Byford as a director on Apr 10, 2015

    1 pagesTM01

    Termination of appointment of Nicholas Mark Jordan as a director on Dec 17, 2014

    1 pagesTM01

    Appointment of Mr Giles Cady Byford as a director on Dec 17, 2014

    2 pagesAP01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0