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STOLL MOSS GROUP HOLDINGS LIMITED

Company number 03839574

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
23 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 23/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2015 SH20 Statement by directors
23 Feb 2015 SH19
23 Feb 2015 CAP-SS Solvency statement dated 23/02/15
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
26 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
26 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
26 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
26 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Barnaby William Wragg on 29 May 2013
29 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 29 May 2013
29 May 2013 CH03 Secretary's details changed for Mr. Pundareek Chhaya on 29 May 2013
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 TM02 Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 1 March 2013
12 Mar 2013 TM01 Termination of appointment of Bishu Debabrata Chakraborty as a director on 1 March 2013
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director on 1 March 2013
12 Mar 2013 AP03 Appointment of Mr. Pundareek Chhaya as a secretary on 1 March 2013
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders