STARLEAF LTD
Company number 06621599 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2024 | Notice of move from Administration to Dissolution · 41 pages | View document |
| 21 Dec 2023 | Administrator's progress report · 39 pages | View document |
| 5 Jul 2023 | Administrator's progress report · 36 pages | View document |
| 1 Jun 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Dec 2022 | Administrator's progress report · 41 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 6 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 6 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 6 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 6 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 6 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-21 · 6 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 6 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 6 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 6 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 6 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 6 pages | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 6 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-04 · 6 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-03 · 6 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 6 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 6 pages | View document |
| 21 Oct 2021 | Registration of charge 066215990007, created on 2021-10-20 · 6 pages | View document |
| 2 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 6 pages | View document |
| 7 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 6 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 6 pages | View document |
| 29 Jul 2021 | Satisfaction of charge 066215990005 in full · 1 page | View document |
| 29 Jul 2021 | Satisfaction of charge 066215990004 in full · 1 page | View document |
| 23 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 6 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-06-17 with updates · 29 pages | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MUIR MACDONALD / 20/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHER / 20/08/2020 | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID RICHER / 20/08/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 10 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LONEY | View document |
| 6 Jan 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 34778.29325 | View document |
| 24 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066215990004 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066215990005 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 22 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 33864.82775 | View document |
| 7 Jan 2019 | 24/07/18 STATEMENT OF CAPITAL GBP 27642.59175 | View document |
| 7 Jan 2019 | 23/10/18 STATEMENT OF CAPITAL GBP 28625.56825 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Nov 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 27603.87000 | View document |
| 20 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | 12/12/14 STATEMENT OF CAPITAL GBP 13530.96900 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID RICHER / 08/05/2017 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID RICHER | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID RICHER / 08/05/2017 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 26971.76100 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROY GARRETT / 16/06/2017 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MUIR MACDONALD / 16/06/2017 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHER / 16/06/2017 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MUIR MACDONALD / 16/06/2017 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH LONEY / 16/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR LAURENCE ROY GARRETT | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR OLIVER GLYN THOMAS | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 4 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 14098.31900 | View document |
| 5 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 13774.67700 | View document |
| 24 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 13524.96900 | View document |
| 17 Feb 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 11782.80900 | View document |
| 29 Oct 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 11347.26900 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 27 Nov 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 11015.10250 | View document |
| 27 Nov 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 8864.56475 | View document |
| 8 Nov 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 8541.26400 | View document |
| 8 Nov 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 8003.62950 | View document |
| 18 Dec 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 7737.21300 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 7379.94675 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 6994.12675 | View document |
| 1 Nov 2011 | SUB DIVISION 07/10/2011 | View document |
| 1 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2011 | SUB-DIVISION 07/10/11 | View document |
| 1 Nov 2011 | ADOPT ARTICLES 07/10/2011 | View document |
| 17 Aug 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 5327.460 | View document |
| 27 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 4 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 5267.377 | View document |
| 4 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 5130.294 | View document |
| 4 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 4303.681 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 3993.016 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED WILLIAM MUIR MACDONALD | View document |
| 14 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 3528.040 | View document |
| 29 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHER / 01/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH LONEY / 01/06/2010 | View document |
| 18 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 27 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 2163.793 | View document |
| 27 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 2045.544 | View document |
| 3 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | 123 INCRESE NOMINAL TO £10000 | View document |
| 22 Oct 2009 | SUB-DIVISION 29/09/09 | View document |
| 22 Oct 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 1487.748 | View document |
| 22 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GWEN RICHER | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MARK KENNETH LONEY | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 3 Oct 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED GWEN OWEN RICHER | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARK DAVID RICHER | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 10 Sep 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 17 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |