- Company Overview for STOCKSAVE LIMITED (01846585)
- Filing history for STOCKSAVE LIMITED (01846585)
- People for STOCKSAVE LIMITED (01846585)
- Charges for STOCKSAVE LIMITED (01846585)
- More for STOCKSAVE LIMITED (01846585)
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) |
---|---|---|---|
20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2018 | AD01 | Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018 | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2017 | DS01 | Application to strike the company off the register | |
07 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 27 October 2017
|
|
03 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2017 | SH20 | Statement by Directors | |
31 Oct 2017 | SH19 |
Statement of capital on 31 October 2017
|
|
31 Oct 2017 | CAP-SS | Solvency Statement dated 27/10/17 | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
18 Jul 2017 | PSC02 | Notification of Chloride Group Limited as a person with significant control on 6 April 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with no updates | |
10 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
13 Oct 2016 | AP03 | Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Teresa Field as a secretary on 28 September 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
|
|
20 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of David Anthony Noonan as a director on 16 December 2015 | |
19 Jan 2016 | AP01 | Appointment of Mr Eamon John Rowan as a director on 16 December 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
09 Jul 2015 | CH02 | Director's details changed for Chloride Batteries Limited on 13 April 2015 | |
09 Jul 2015 | CH02 | Director's details changed for Exide Limited on 13 April 2015 | |
29 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 |