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STAR ENERGY HOLDINGS LIMITED

Company number 01915605

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 July 2010
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
30 Jan 2009 287 Registered office changed on 30/01/2009 from 3 more london riverside london SE1 2AQ
27 Jan 2009 4.70 Declaration of solvency
27 Jan 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "in specie"
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-12
27 Jan 2009 600 Appointment of a voluntary liquidator
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Sep 2008 363a Return made up to 13/08/08; full list of members
19 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
09 Sep 2007 287 Registered office changed on 09/09/07 from: 3 more london riverside london SE1 2AQ
31 Aug 2007 363a Return made up to 13/08/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: kempson house camomile street london EC3A 7AN
04 Jul 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
06 Nov 2006 363a Return made up to 13/08/06; full list of members