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STOWHELM LIMITED

Company number 03082094

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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 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
08 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 August 2023
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
27 Oct 2021 AA Accounts for a small company made up to 30 April 2021
09 Sep 2021 AD01 Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021
09 Sep 2021 LIQ01 Declaration of solvency
09 Sep 2021 600 Appointment of a voluntary liquidator
09 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-27
26 Jul 2021 AD01 Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 26 July 2021
15 Jun 2021 TM02 Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021
19 May 2021 AA Accounts for a small company made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
10 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 30 April 2021
10 Mar 2021 AP01 Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021
10 Mar 2021 PSC02 Notification of Luff Group Limited as a person with significant control on 2 March 2021
10 Mar 2021 PSC07 Cessation of Luff Developments Limited as a person with significant control on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Ian James Brown-Lee as a director on 2 March 2021
07 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
07 Aug 2020 MR04 Satisfaction of charge 4 in full
17 Jun 2020 AA Accounts for a small company made up to 30 June 2019
19 Dec 2019 AD01 Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019
04 Oct 2019 TM01 Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019