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STARCOUNT GROUP LIMITED
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STARCOUNT GROUP LIMITED: Filings

    • Overview

    Company NameSTARCOUNT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10024923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STARCOUNT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Oct 23, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Rowena Humby on Feb 06, 2020

    		2 pagesCH01

    Termination of appointment of Andrew Michael Prophet as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Miss Rowena Humby as a director on Dec 18, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		12 pagesCS01

    Appointment of Mr Nigel David Brewster as a director on Apr 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Change of details for Mrs Edwina Dalrymple Humby as a person with significant control on Nov 02, 2018

    		2 pagesPSC04

    Change of details for Mr Clive Robert Humby as a person with significant control on Nov 02, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		66 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allot and issue 02/11/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 14,732.29
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Tim Rollit Mason as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Terence Patrick Leahy as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Michael James Fletcher as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Carter as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Joanna Rosamund Ann Baldwin as a director on Nov 02, 2018

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01
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    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