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STABLE UK HOLDCO LIMITED

Company number 02269075

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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)
08 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 3 September 2018	View PDF Liquidators' statement of receipts and payments to 3 September 2018 - link opens in a new window - 13 pages (13 pages)
25 Sep 2017	AD01	Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to C/O C/O PO Box 500 2 Hardman Street Manchester M60 2AT on 25 September 2017	View PDF Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to C/O C/O PO Box 500 2 Hardman Street Manchester M60 2AT on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 1.539904	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 1.539904 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 0.999397	View PDF Statement of capital on 18 April 2017 GBP 0.999397 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 18/04/17	View PDF Solvency Statement dated 18/04/17 - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	MR04	Satisfaction of charge 022690750003 in full	View PDF Satisfaction of charge 022690750003 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	CERTNM	Company name changed stabilus LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed stabilus LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	MR04	Satisfaction of charge 022690750002 in full	View PDF Satisfaction of charge 022690750002 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	MR01	Registration of charge 022690750003, created on 3 March 2015	View PDF Registration of charge 022690750003, created on 3 March 2015 - link opens in a new window - 92 pages (92 pages)
03 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)

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