- Company Overview for STL AGENCIES LIMITED (03872292)
- Filing history for STL AGENCIES LIMITED (03872292)
- People for STL AGENCIES LIMITED (03872292)
- Charges for STL AGENCIES LIMITED (03872292)
- Insolvency for STL AGENCIES LIMITED (03872292)
- More for STL AGENCIES LIMITED (03872292)
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
|
|
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
|
|
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 |