C INGRAM STELLAR TRADING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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13/01/2513 January 2025 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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24/10/2424 October 2024 Termination of appointment of Claire Sabrina Taylor as a director on 2024-10-18

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-06-30

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29/02/2429 February 2024 Statement of capital on 2024-02-29

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024

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29/02/2429 February 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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06/05/226 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/02/229 February 2022 Change of details for Mrs Caroline Ingram as a person with significant control on 2016-04-06

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09/02/229 February 2022 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2022-02-09

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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14/11/1914 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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29/10/1929 October 2019 AUTHORISE GROUP CONFLICT SITUATIONS 07/10/2019

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26/10/1926 October 2019 ADOPT ARTICLES 07/10/2019

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

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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17/11/1517 November 2015 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH

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02/03/152 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE UNITED KINGDOM

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13/02/1413 February 2014 CURREXT FROM 28/02/2015 TO 30/06/2015

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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