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STL AGENCIES LIMITED

Company number 03872292

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 July 2021
24 Jul 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 28 July 2020
14 Aug 2019 AD01 Registered office address changed from 24 Ferncroft Avenue London NW3 7PH England to Gable House 239 Regents Park Road London N3 3LF on 14 August 2019
13 Aug 2019 LIQ02 Statement of affairs
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-29
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
04 May 2018 PSC01 Notification of David Campbell Chisnall as a person with significant control on 6 April 2016
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Aug 2016 AD01 Registered office address changed from 29 Gloucester Place London W1U 8HX to 24 Ferncroft Avenue London NW3 7PH on 4 August 2016
07 Jul 2016 TM01 Termination of appointment of Rebecca Isobel Ann Bonnen as a director on 15 December 2015
07 Jul 2016 TM02 Termination of appointment of Rebecca Isobel Ann Bonnen as a secretary on 15 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 250,000
17 Jun 2015 CH01 Director's details changed for David Campbell Chisnall on 16 April 2015
17 Jun 2015 CH01 Director's details changed for David Campbell Chisnall on 16 April 2015
17 Jun 2015 CH01 Director's details changed for Miss Rebecca Isobel Ann Bonnen on 16 April 2015
15 Apr 2015 AD01 Registered office address changed from 48 Mount Street London W1K 2SB to 29 Gloucester Place London W1U 8HX on 15 April 2015