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STAR SPIKE LIMITED

Company number 11075799

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	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)
24 Jul 2023	AD02	Register inspection address has been changed to 15th Floor 33 Cavendish Square London W1G 0PW	View PDF Register inspection address has been changed to 15th Floor 33 Cavendish Square London W1G 0PW - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 18 July 2023	View PDF Registered office address changed from 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-03 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 EUR 53,853	View PDF Statement of capital following an allotment of shares on 15 July 2020 EUR 53,853 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AP01	Appointment of Ms Laura Carballo Beautell as a director on 1 September 2019	View PDF Appointment of Ms Laura Carballo Beautell as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Jan Philipp Gensch as a director on 1 September 2019	View PDF Termination of appointment of Jan Philipp Gensch as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH14	Redenomination of shares. Statement of capital 6 December 2017 EUR 80	View PDF Redenomination of shares. Statement of capital 6 December 2017 EUR 80 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-22 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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STAR SPIKE LIMITED

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