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STAG GATES SECRETARIES LIMITED

Company number 03038501

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2024 DS01 Application to strike the company off the register
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Oct 2023 TM01 Termination of appointment of Paul Frederick Meacher as a director on 30 September 2023
14 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
23 Nov 2020 CH01 Director's details changed for Mr Andrew Robert Jay on 22 November 2019
23 Nov 2020 PSC04 Change of details for Mr Andrew Robert Jay as a person with significant control on 22 November 2019
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
14 Feb 2020 PSC04 Change of details for Paul Frederick Meacher as a person with significant control on 8 January 2020
14 Feb 2020 CH01 Director's details changed for Paul Frederick Meacher on 8 January 2020
07 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Jul 2019 PSC01 Notification of Andrew Robert Jay as a person with significant control on 1 May 2019
31 Jul 2019 AP01 Appointment of Mr Andrew Robert Jay as a director on 1 May 2019
31 Jul 2019 PSC07 Cessation of Andrew Charles Quicke as a person with significant control on 1 May 2019
18 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
31 Oct 2018 TM01 Termination of appointment of Andrew Charles Quicke as a director on 22 October 2018
31 Oct 2018 TM02 Termination of appointment of Andrew Charles Quicke as a secretary on 22 October 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates