STARGAZER CAPITAL LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-23

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14/02/2514 February 2025 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-14

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30/08/2430 August 2024 Liquidators' statement of receipts and payments to 2024-06-23

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12/07/2312 July 2023 Appointment of a voluntary liquidator

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12/07/2312 July 2023 Declaration of solvency

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Registered office address changed from 86 Jermyn Street 5th Floor London SW1Y 6AW England to 44-46 Old Steine Brighton BN1 1NH on 2023-07-12

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12/07/2312 July 2023 Resolutions

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27/03/2327 March 2023 Registered office address changed from Office 90, 1st Floor 57 Berkeley Square Lansdowne House London W1J 6ER England to 86 Jermyn Street 5th Floor London SW1Y 6AW on 2023-03-27

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09/03/239 March 2023 Notification of Ymb Holdings Limited as a person with significant control on 2023-02-27

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09/03/239 March 2023 Cessation of Frater Limited as a person with significant control on 2023-02-27

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Notification of Frater Limited as a person with significant control on 2021-09-01

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Cessation of Bill Sedat Frater as a person with significant control on 2021-09-01

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05/07/215 July 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 31/12/19 UNAUDITED ABRIDGED

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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02/06/202 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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18/03/2018 March 2020 30/06/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 57 BERKELEY SQUARE OFFICE 22, 3RD FLOOR, LANSDOWNE HOUSE LONDON W1J 6ER ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 527 ST PANCRAS CHAMBERS EUSTON ROAD LONDON NW1 2AR UNITED KINGDOM

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19/04/1819 April 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED

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30/06/1730 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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