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Company Name: STARPEAK ESTATES LIMITED

Company Type:

Limited Company

Company No:

02955637

Company Address:

STARPEAK ESTATES LIMITED
81 Piccadilly
LONDON
W1J 8HY


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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STARPEAK ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
363s - Annual Return22/10/2004363s
Other resolution24/11/1996RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.23 - Notice of result of meeting of creditors25/10/19932.23
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
2.21 - Statement of Administrator's proposals13/03/20052.21
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of increase in nominal capital30/04/1999123
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Notice of place where an oversea branch register is kept17/04/1995362
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Auditor's report27/10/2004AUDR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Vary share rights/names - special resolution22/06/2006SRES12
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Capital/bonus issue - written resolution05/02/2004WRES14
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Auditor's letter of resignation16/05/1999AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
363a - Annual Return28/06/1993363a
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Statement of name04/01/1994694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
L64.06 - Directions to defer dissolution23/10/2004L64.06
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of Administrative Receiver's death30/05/20043.7
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
L64.01HC - Early dissolution request26/02/1999L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Statement of company's affairs02/10/20024.20
2.6 - Notice of Administration Order09/08/20012.6
2.19 - Notice of discharge of Administration Order07/06/20022.19
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11