STINNES (UK) LIMITED

Company number 01935041

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2018	SH20	Statement by Directors	(1 page)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1	(5 pages)
07 Sep 2018	CAP-SS	Solvency Statement dated 07/09/18	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 07/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2018	AP03	Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Petra Kuester as a director on 30 November 2017	(1 page)
05 Sep 2018	TM02	Termination of appointment of Petra Kuester as a secretary on 30 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
10 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jan 2016	AP01	Appointment of Mr Ray Hennessy as a director on 18 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 19,769,632	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Jul 2015	AP03	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mrs Petra Kuester as a director on 30 July 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 19,769,632	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 19,769,632	(4 pages)