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STAYING FIRST

Company number 01910838

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2022 AD01 Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 December 2019
18 Jan 2019 LIQ02 Statement of affairs
18 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-03
03 Jan 2019 AD01 Registered office address changed from Mulliner House Flanders Road Chiswick London W4 1NN to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 3 January 2019
21 Dec 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
16 Aug 2018 AP01 Appointment of Mr Colin Peter Goodwin as a director on 25 July 2018
10 Aug 2018 TM01 Termination of appointment of John Andrew Sparke as a director on 25 July 2018
10 Aug 2018 AP01 Appointment of Mr Russell Ashley Caller as a director on 25 July 2018
10 Aug 2018 TM01 Termination of appointment of Helen Cox as a director on 25 July 2018
10 Aug 2018 AP01 Appointment of Mr Mohit Omprakash Jain as a director on 25 July 2018
10 Aug 2018 TM01 Termination of appointment of Stephen Bashorun as a director on 25 July 2018
10 Aug 2018 TM01 Termination of appointment of Ruth Barnes as a director on 25 July 2018
10 Aug 2018 AP01 Appointment of Ms Mary Ellen Canavan as a director on 25 July 2018
10 Aug 2018 AP03 Appointment of Mr Matthew Stuart Ross Campion as a secretary on 25 July 2018
19 Feb 2018 TM02 Termination of appointment of Pamela Sedgwick as a secretary on 19 February 2018
17 Nov 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
25 Jan 2017 TM01 Termination of appointment of Harriet May Crossley Roberts as a director on 15 January 2017