Starman Streck was registered on 12 February 1986, it's status in the Companies House registry is set to "Liquidation". This organisation does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 March 2020 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2020 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 May 2019 | |
| LIQ06 - N/A | 16 May 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 March 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 September 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 March 2018 | |
| LIQ06 - N/A | 29 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 March 2017 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 February 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 August 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 August 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 February 2010 | |
| 287 - Change in situation or address of Registered Office | 07 September 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 August 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2009 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 4.70 - N/A | 21 February 2008 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| MEM/ARTS - N/A | 07 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| CERT3 - Re-registration of a company from limited to unlimited | 28 November 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 28 November 2007 | |
| 49(8)(b) - N/A | 28 November 2007 | |
| 49(8)(a) - N/A | 28 November 2007 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28 November 2007 | |
| AUD - Auditor's letter of resignation | 08 November 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 353 - Register of members | 06 April 2006 | |
| MEM/ARTS - N/A | 03 April 2006 | |
| CERTNM - Change of name certificate | 24 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| SA - Shares agreement | 19 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
| MEM/ARTS - N/A | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 December 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| MEM/ARTS - N/A | 25 November 2005 | |
| 123 - Notice of increase in nominal capital | 25 November 2005 | |
| 225 - Change of Accounting Reference Date | 11 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 353 - Register of members | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 363a - Annual Return | 13 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 363a - Annual Return | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363a - Annual Return | 06 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| 225 - Change of Accounting Reference Date | 15 November 2001 | |
| 363a - Annual Return | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| 353 - Register of members | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| CERTNM - Change of name certificate | 27 September 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| RESOLUTIONS - N/A | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
| 123 - Notice of increase in nominal capital | 09 July 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 363a - Annual Return | 20 October 2000 | |
| 353 - Register of members | 17 October 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 363a - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363a - Annual Return | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| MEM/ARTS - N/A | 05 December 1997 | |
| 363a - Annual Return | 22 September 1997 | |
| 353 - Register of members | 22 January 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363a - Annual Return | 18 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 225 - Change of Accounting Reference Date | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 27 November 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| CERTNM - Change of name certificate | 27 September 1995 | |
| 363x - Annual Return | 14 September 1995 | |
| RESOLUTIONS - N/A | 05 June 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| MEM/ARTS - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363x - Annual Return | 21 October 1994 | |
| 288 - N/A | 17 October 1994 | |
| 288 - N/A | 08 June 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 28 October 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 363(287) - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 288 - N/A | 12 June 1990 | |
| 288 - N/A | 02 March 1990 | |
| 363 - Annual Return | 14 September 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1989 | |
| 288 - N/A | 01 December 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 287 - Change in situation or address of Registered Office | 19 May 1988 | |
| 288 - N/A | 19 May 1988 | |
| 288 - N/A | 16 May 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1986 | |
| NEWINC - New incorporation documents | 13 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Subordination agreement | 22 November 2005 | Outstanding |
N/A |
| Mortgage of shares | 15 April 2003 | Fully Satisfied |
N/A |
| Portuguese public deed executed outside the UK and comprising of property situated there | 05 July 2002 | Fully Satisfied |
N/A |
| Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors | 11 July 2001 | Fully Satisfied |
N/A |
