STONERIDGE-POLLAK (HOLDINGS) LIMITED

Company number 03675477

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2018	AD01	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE to 12 New Fetter Lane London EC4A 1JP on 15 June 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
20 Nov 2017	AP01	Appointment of Joseph Andrew Porenta as a director on 2 November 2017	(3 pages)
20 Nov 2017	AP01	Appointment of Robert Ronald Krakowiak as a director on 2 November 2017	(3 pages)
20 Nov 2017	TM02	Termination of appointment of James Malcolm as a secretary on 2 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Ken a Kure as a director on 2 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of James Malcolm as a director on 2 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of George E Strickler as a director on 2 November 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
09 Dec 2016	TM01	Termination of appointment of Ken a Kure as a director on 1 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
12 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 7,004,001	(6 pages)
12 Jan 2016	AP01	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of John C Corey as a director on 14 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of John C Corey as a director on 14 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7,004,001	(6 pages)
04 Dec 2014	CH01	Director's details changed for President and Ceo John C Corey on 17 January 2014	(2 pages)