STARPOINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 08/07/218 July 2021 | Application to strike the company off the register |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 11/06/1811 June 2018 | CESSATION OF PIETER CORNELIS ROBIJN AS A PSC |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS FREDERICK SINES / 17/06/2017 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034304530007 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROSSMAN |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR CHARLES THOMAS FREDERICK SINES |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN CROSSMAN |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR CHARLES THOMAS FREDERICK SINES |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNDERWOOD |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARCEVICH |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR KENNETH ROSS BROTMAN |
| 21/08/1221 August 2012 | ALTER ARTICLES 17/07/2012 |
| 21/08/1221 August 2012 | ARTICLES OF ASSOCIATION |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARCEVICH / 08/09/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGINELLI |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNITS 1- 4 KING GEORGES TRADING ESTATE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 07/10/097 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | RE-DEIGNATION OF SHARES 30/09/2008 |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/01/082 January 2008 | REDUCE ISSUED CAPITAL 16/11/07 |
| 18/12/0718 December 2007 | RED CAP & CANCEL SHA PREM ACCT |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | AUDITOR'S RESIGNATION |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0630 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0630 November 2006 | £ IC 152047/152030 26/10/06 £ SR [email protected]=17 |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNITS 1-5 KING GEORGES TRADING ESTATE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 03/07/033 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/033 July 2003 | £ NC 150400/152048 03/06 |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 03/07/033 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/033 July 2003 | CONVE 03/06/03 |
| 03/07/033 July 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 03/07/033 July 2003 | CONVERSION 03/06/03 |
| 03/07/033 July 2003 | £ NC 153600/150400 03/06/03 |
| 03/07/033 July 2003 | £ NC 160000/153600 03/06/03 |
| 03/07/033 July 2003 | CONVE 03/06/03 |
| 03/07/033 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0314 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/022 October 2002 | RETURN MADE UP TO 08/09/02; CHANGE OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 188 GARTH ROAD MORDEN SURREY SM4 4NH |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | S-DIV 01/10/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 14/10/9714 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | £ NC 1000/160000 29/09/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/10/976 October 1997 | SUB DIV SHARES 01/10/97 |
| 06/10/976 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 01/10/971 October 1997 | COMPANY NAME CHANGED DE FACTO 661 LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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