- Company Overview for STACKBOURNE LIMITED (01414065)
- Filing history for STACKBOURNE LIMITED (01414065)
- People for STACKBOURNE LIMITED (01414065)
- Charges for STACKBOURNE LIMITED (01414065)
- Insolvency for STACKBOURNE LIMITED (01414065)
- More for STACKBOURNE LIMITED (01414065)
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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15 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 February 2024 | |
23 Mar 2023 | AD01 | Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 March 2023 | |
23 Mar 2023 | LIQ01 | Declaration of solvency | |
23 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
22 Feb 2023 | CH01 | Director's details changed for Mrs Sandra Ann Flynn on 20 February 2023 | |
22 Feb 2023 | PSC07 | Cessation of Timothy James Merritt as a person with significant control on 20 February 2023 | |
22 Feb 2023 | PSC07 | Cessation of Christina Jayne Hitchcock as a person with significant control on 20 February 2023 | |
14 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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03 Feb 2023 | TM02 | Termination of appointment of Charles Nicholas Morton as a secretary on 25 January 2023 | |
03 Feb 2023 | AP03 | Appointment of Ms Sandra Flynn as a secretary on 25 January 2023 | |
25 Jul 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
03 Jun 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
02 Jun 2021 | MR01 | Registration of charge 014140650013, created on 26 May 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
18 Jun 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
20 Feb 2020 | CH01 | Director's details changed for Mrs Sandra Ann Flynn on 20 February 2020 | |
20 Feb 2020 | CH01 | Director's details changed for Mrs Sandra Ann Mcgrath on 20 February 2020 | |
02 Dec 2019 | CH01 | Director's details changed for Mr Timothy James Merritt on 2 December 2019 | |
02 Dec 2019 | PSC04 | Change of details for Mr Timothy James Merritt as a person with significant control on 2 December 2019 | |
09 Sep 2019 | CH01 | Director's details changed for Mrs Sandra Ann Mcgrath on 9 September 2019 | |
09 Sep 2019 | CH01 | Director's details changed for Mr David Maurice Norman on 9 September 2019 |