STARLIGHT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Return of final meeting in a members' voluntary winding up |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 29th Floor, 40 Bank Street London E14 5NR on 2021-08-05 |
| 05/08/215 August 2021 | Declaration of solvency |
| 05/08/215 August 2021 | Appointment of a voluntary liquidator |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JACQUES MARIE JOSEPH TOURRES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS LANE / 25/07/2013 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 25/07/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | S80A AUTH TO ALLOT SEC 10/01/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 09/09/029 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | AMENDING 882 ISS 23/04/02 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 24/07/0224 July 2002 | EUR NC 1316965/2633930 23/04/02 |
| 28/06/0228 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0228 June 2002 | EUR NC 0/1316965 23/04/02 |
| 28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 28/06/0228 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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