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STOCKSAVE LIMITED

Company number 01846585

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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)
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
  • GBP 300,000
03 Nov 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £100000 27/10/2017
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2017 SH20 Statement by Directors
31 Oct 2017 SH19 Statement of capital on 31 October 2017
  • GBP 1
31 Oct 2017 CAP-SS Solvency Statement dated 27/10/17
31 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 200,000
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
  • GBP 200,000
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