STAT 123 LIMITED

Company number 02857138

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016	(3 pages)
25 Jun 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
24 Jun 2016	4.70	Declaration of solvency	(3 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Gregory William Mutch as a director on 30 September 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015	(2 pages)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Greg William Mutch as a secretary on 30 September 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
19 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Kevin David Craven as a director on 31 August 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Stephen Michael Tough as a director on 31 August 2014	(2 pages)
18 Nov 2014	AP03	Appointment of Mr Greg William Mutch as a secretary on 31 August 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to 130 Wilton Road London SW1V 1LQ on 18 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Melanie Allan as a secretary on 31 August 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Greg William Mutch as a director on 31 August 2014	(2 pages)