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STELLARIA PROPERTY COMPANY LIMITED

Company number 00628515

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2011 4.70 Declaration of solvency
25 Aug 2011 600 Appointment of a voluntary liquidator
25 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
08 Jul 2011 SH20 Statement by Directors
08 Jul 2011 CAP-SS Solvency Statement dated 30/06/11
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 99
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2011 TM01 Termination of appointment of Roger Harrington as a director
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
05 Oct 2010 TM02 Termination of appointment of a secretary
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment Terminated Director francis starkie
11 Sep 2009 363a Return made up to 31/08/09; full list of members