- Company Overview for STALKY & CO. LIMITED (01062231)
- Filing history for STALKY & CO. LIMITED (01062231)
- People for STALKY & CO. LIMITED (01062231)
- Insolvency for STALKY & CO. LIMITED (01062231)
- More for STALKY & CO. LIMITED (01062231)
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) |
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08 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2021 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 March 2021 | |
16 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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16 Mar 2021 | LIQ01 | Declaration of solvency | |
13 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
11 Mar 2020 | TM02 | Termination of appointment of Pembroke Associates as a secretary on 11 March 2020 | |
11 Mar 2020 | AP04 | Appointment of Wsm Services Limited as a secretary on 11 March 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
24 Sep 2018 | AA | Micro company accounts made up to 31 January 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
16 Aug 2017 | AA | Micro company accounts made up to 31 January 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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12 Jan 2016 | CH04 | Secretary's details changed for Pembroke Associates on 16 March 2015 | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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29 Dec 2014 | CH04 | Secretary's details changed for Pembroke Associates on 27 October 2014 | |
29 Dec 2014 | AD01 | Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 29 December 2014 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |