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STATEDALE LIMITED

Company number 03656832

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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)
16 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	View PDF Director's details changed for Mr Daniel Stephen Park on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	View PDF Director's details changed for Lisa Ann Katherine Minns on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022	View PDF Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	View PDF Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	View PDF Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022	View PDF Appointment of Lisa Ann Katherine Minns as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	View PDF Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	View PDF Appointment of Mr Daniel Stephen Park as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	View PDF Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 11 March 2020	View PDF Termination of appointment of Robert Jan Hudson as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)

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STATEDALE LIMITED

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