STARLION LINDA TUCKER HOLDINGS LTD

05077059
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 4 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 4 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 4 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 accounts Annual Accounts 4 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 4 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 3 Buy now
17 Sep 2019 officers Change of particulars for corporate secretary (Calder & Co (Registrars) Limited) 1 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 4 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 officers Change of particulars for director (Mrs Linda Tucker) 2 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Calder & Co (Registrars) Limited) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2018 accounts Annual Accounts 2 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2016 accounts Annual Accounts 2 Buy now
14 Nov 2016 resolution Resolution 3 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 officers Change of particulars for director (Mrs Linda Tucker) 3 Buy now
08 Jan 2016 officers Appointment of director (Mrs Linda Tucker) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Denise Lee Saudan) 1 Buy now
08 Jan 2016 officers Termination of appointment of secretary (Alan Paul Cowan) 1 Buy now
28 Dec 2015 accounts Annual Accounts 3 Buy now
08 Apr 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 officers Change of particulars for director (Mrs Denise Lee Saudan) 2 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
21 Apr 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Change of particulars for director (Mrs Denise Lee Saudan) 2 Buy now
19 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 officers Change of particulars for director (Miss Denise Lee Cowan) 2 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
06 May 2009 annual-return Return made up to 18/03/09; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
09 Apr 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
19 Apr 2007 annual-return Return made up to 18/03/07; full list of members 6 Buy now
19 Jan 2007 accounts Annual Accounts 4 Buy now
20 Jan 2006 accounts Annual Accounts 3 Buy now
19 Apr 2005 annual-return Return made up to 18/03/05; full list of members 6 Buy now
28 Apr 2004 capital Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Apr 2004 officers New secretary appointed 1 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 address Registered office changed on 16/04/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
16 Apr 2004 officers Secretary resigned 1 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
18 Mar 2004 incorporation Incorporation Company 31 Buy now