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STARFIELD MANAGEMENT LIMITED

Company number 02813630

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 25 January 2019
19 Jan 2019 LIQ01 Declaration of solvency
19 Jan 2019 600 Appointment of a voluntary liquidator
19 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
14 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 CH01 Director's details changed for Mr Simon Nicholas Poulton on 8 November 2013
27 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2AG on 27 November 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 May 2013 TM02 Termination of appointment of Gillian Poulton as a secretary
17 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders