STARMAN SECRETARIES LIMITED

Company number 04944708

Date	Type	Description	View / Download
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Apr 2014	AD01	Registered office address changed from 16 Old Bond Street London W1S 4PS England on 2 April 2014	(2 pages)
01 Apr 2014	4.70	Declaration of solvency	(3 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH03	Secretary's details changed for Nicola Kathryn Batten on 30 August 2011	(2 pages)
06 Sep 2011	CH01	Director's details changed for Edward John Nixon on 30 August 2011	(2 pages)
06 Sep 2011	CH01	Director's details changed for Blair Patrick Campbell on 30 August 2011	(2 pages)
25 Aug 2011	AD01	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN on 25 August 2011	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Mar 2011	TM01	Termination of appointment of Felicity Black-Roberts as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Edward John Nixon on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Felicity Jane Black Roberts on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Blair Patrick Campbell on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Nicola Kathryn Batten on 16 October 2009	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)