STARPOINT DEVELOPMENTS LIMITED

Company number 03430453 · Monitor this company

Dissolved

153 filings

Date	Filing
5 Oct 2021	Final Gazette dissolved via voluntary strike-off	View document
5 Oct 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 Jul 2021	First Gazette notice for voluntary strike-off	View document
20 Jul 2021	First Gazette notice for voluntary strike-off · 1 page	View document
8 Jul 2021	Application to strike the company off the register · 1 page	View document
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
11 Jun 2018	CESSATION OF PIETER CORNELIS ROBIJN AS A PSC	View document
7 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
30 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS FREDERICK SINES / 17/06/2017	View document
13 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
30 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
24 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 034304530007	View document
1 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
12 Sep 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
7 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN CROSSMAN	View document
25 Sep 2013	DIRECTOR APPOINTED MR CHARLES THOMAS FREDERICK SINES	View document
25 Sep 2013	APPOINTMENT TERMINATED, SECRETARY COLIN CROSSMAN	View document
25 Sep 2013	SECRETARY APPOINTED MR CHARLES THOMAS FREDERICK SINES	View document
19 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
2 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
13 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN UNDERWOOD	View document
13 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN STARCEVICH	View document
13 Sep 2012	DIRECTOR APPOINTED MR KENNETH ROSS BROTMAN	View document
21 Aug 2012	ALTER ARTICLES 17/07/2012	View document
21 Aug 2012	ARTICLES OF ASSOCIATION	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
7 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
28 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
10 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
6 Oct 2011	Annual return made up to 8 September 2011 with full list of shareholders	View document
6 Apr 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
11 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	Annual return made up to 8 September 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STARCEVICH / 08/09/2010	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID REGINELLI	View document
4 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
27 Oct 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNITS 1- 4 KING GEORGES TRADING ESTATE DAVIS ROAD CHESSINGTON SURREY KT9 1TT	View document
7 Oct 2009	Annual return made up to 8 September 2009 with full list of shareholders	View document
20 Apr 2009	AUDITOR'S RESIGNATION	View document
13 Mar 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
23 Dec 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	ARTICLES OF ASSOCIATION	View document
10 Oct 2008	RE-DEIGNATION OF SHARES 30/09/2008	View document
29 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2008	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
2 Jan 2008	REDUCE ISSUED CAPITAL 16/11/07	View document
18 Dec 2007	RED CAP & CANCEL SHA PREM ACCT	View document
5 Oct 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	AUDITOR'S RESIGNATION	View document
2 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Nov 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
30 Nov 2006	£ IC 152047/152030 26/10/06 £ SR [email protected]=17	View document
30 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Nov 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Nov 2006	NC INC ALREADY ADJUSTED 26/10/06	View document
30 Nov 2006	NC INC ALREADY ADJUSTED 26/10/06	View document
29 Nov 2006	NEW SECRETARY APPOINTED	View document
15 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2006	DIRECTOR RESIGNED	View document
14 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
18 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
18 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
18 Sep 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNITS 1-5 KING GEORGES TRADING ESTATE DAVIS ROAD CHESSINGTON SURREY KT9 1TT	View document
4 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	View document
28 Sep 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	View document
18 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
25 Sep 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
3 Jul 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
3 Jul 2003	NC INC ALREADY ADJUSTED 03/06/03	View document
3 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jul 2003	£ NC 150400/152048 03/06	View document
3 Jul 2003	NC INC ALREADY ADJUSTED 03/06/03	View document
3 Jul 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
3 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jul 2003	CONVE 03/06/03	View document
3 Jul 2003	NC INC ALREADY ADJUSTED 03/06/03	View document
3 Jul 2003	CONVERSION 03/06/03	View document
3 Jul 2003	£ NC 153600/150400 03/06/03	View document
3 Jul 2003	£ NC 160000/153600 03/06/03	View document
3 Jul 2003	CONVE 03/06/03	View document
3 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
3 Oct 2002	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
2 Oct 2002	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
2 Oct 2002	RETURN MADE UP TO 08/09/02; CHANGE OF MEMBERS	View document
7 May 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
23 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
16 Oct 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Feb 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
7 Nov 2000	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 188 GARTH ROAD MORDEN SURREY SM4 4NH	View document
20 Sep 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1999	DIRECTOR RESIGNED	View document
16 Dec 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1997	S-DIV 01/10/97	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Oct 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
14 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97	View document
14 Oct 1997	NC INC ALREADY ADJUSTED 29/09/97	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	£ NC 1000/160000 29/09/97	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
6 Oct 1997	SUB DIV SHARES 01/10/97	View document
6 Oct 1997	ADOPT MEM AND ARTS 01/10/97	View document
1 Oct 1997	COMPANY NAME CHANGED DE FACTO 661 LIMITED CERTIFICATE ISSUED ON 01/10/97	View document
8 Sep 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document