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STENLOSS LIMITED

Company number 00578942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
30 Aug 2012 SH19 Statement of capital on 30 August 2012
  • GBP 1
30 Aug 2012 CAP-SS Solvency Statement dated 15/08/12
30 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem reduced 15/08/2012
21 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Robert Dickie as a secretary
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Peter William Grose on 11 May 2010
21 May 2010 CH01 Director's details changed for Gabrielle Margaret Harris on 11 May 2010
21 May 2010 AD01 Registered office address changed from Queens Park Parade, Northampton NN2 6NJ on 21 May 2010
16 May 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
21 Apr 2009 288a Director appointed gabrielle margaret harris
21 Apr 2009 288b Appointment Terminated Director william grose
23 May 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 11/05/08; full list of members
25 May 2007 363s Return made up to 11/05/07; no change of members
25 May 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 288a New secretary appointed