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STAR 1 SPECIAL PARTNER LIMITED

Company number 04114969

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AP01	Appointment of Andrew David Potter as a director on 27 January 2016	View PDF Appointment of Andrew David Potter as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016	View PDF Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
21 Apr 2015	AP01	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015	View PDF Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM01	Termination of appointment of Giles Cady Byford as a director on 10 April 2015	View PDF Termination of appointment of Giles Cady Byford as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	TM01	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014	View PDF Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AP01	Appointment of Mr Giles Cady Byford as a director on 17 December 2014	View PDF Appointment of Mr Giles Cady Byford as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)

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