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STARDON (UK) LIMITED
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STARDON (UK) LIMITED: Filings

    • Overview

    Company NameSTARDON (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STARDON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Liquidators' statement of receipts and payments to May 18, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to May 18, 2015

    		10 pages4.68

    Registered office address changed from * C/O Starwood Capital Europe 2 Harewood Place London W1S 1BX* on May 29, 2014

    		2 pagesAD01

    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

    		LRESSP

    Termination of appointment of Jameson Lamb as a secretary

    		1 pagesTM02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Satisfaction of charge 4 in full

    		7 pagesMR04

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 188,614
    		SH01

    Director's details changed for Jeffrey Dishner on Jan 01, 2013

    		2 pagesCH01

    Termination of appointment of Thierry Drinka as a director

    		2 pagesTM01

    Appointment of John Cody Bradshaw as a director

    		3 pagesAP01

    Termination of appointment of Adam Armstrong as a secretary

    		2 pagesTM02

    Appointment of Thierry Drinka as a director

    		3 pagesAP01

    Termination of appointment of Desmond Taljaard as a director

    		2 pagesTM01

    Appointment of Jameson Lamb as a secretary

    		3 pagesAP03

    Appointment of Miss Sarah Broughton as a director

    		3 pagesAP01

    Termination of appointment of Maurice Taylor as a director

    		2 pagesTM01

    Registered office address changed from * Starwood 1St Floor 52 Conduit Street London W1S 2YX* on Dec 03, 2012

    		1 pagesAD01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		7 pagesAR01
    234Next

    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