Company NameSmall Stars Limited
Company StatusDissolved
Company Number09103738
CategoryPrivate Limited Company
Incorporation Date26 June 2014(9 years, 10 months ago)
Dissolution Date18 October 2016 (7 years, 6 months ago)
Previous NameWholly Goods Limited

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Director

Director NameMr Edward John Kirkby
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Sparrow Wharfe 32 The Calls
Leeds
LS2 7EW

Location

Registered Address34 Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
20 July 2016Application to strike the company off the register (3 pages)
20 July 2016Application to strike the company off the register (3 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(3 pages)
21 August 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
21 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
21 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 May 2015Statement of capital following an allotment of shares on 4 April 2015
  • GBP 100
(3 pages)
24 May 2015Statement of capital following an allotment of shares on 4 April 2015
  • GBP 100
(3 pages)
24 May 2015Statement of capital following an allotment of shares on 4 April 2015
  • GBP 100
(3 pages)
4 February 2015Company name changed wholly goods LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
(3 pages)
4 February 2015Company name changed wholly goods LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
(3 pages)
3 February 2015Registered office address changed from 44 Sparrow Wharfe 32 the Calls Leeds LS2 7EW England to 34 Park Cross Street Leeds LS1 2QH on 3 February 2015 (1 page)
3 February 2015Registered office address changed from 44 Sparrow Wharfe 32 the Calls Leeds LS2 7EW England to 34 Park Cross Street Leeds LS1 2QH on 3 February 2015 (1 page)
3 February 2015Registered office address changed from 44 Sparrow Wharfe 32 the Calls Leeds LS2 7EW England to 34 Park Cross Street Leeds LS1 2QH on 3 February 2015 (1 page)
29 August 2014Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom to 44 Sparrow Wharfe 32 the Calls Leeds LS2 7EW on 29 August 2014 (1 page)
29 August 2014Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom to 44 Sparrow Wharfe 32 the Calls Leeds LS2 7EW on 29 August 2014 (1 page)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)