STACKHOUSE POLAND HOLDINGS LTD

Company number 04281378

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 12 October 2024 This document is being processed and will be available in 10 days.
15 Aug 2024	TM02	Termination of appointment of Alistair Peel as a secretary on 26 July 2024	(1 page)
05 Dec 2023	AD01	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 December 2023	(2 pages)
05 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	(1 page)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	(5 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 13/10/23	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capitalof the company be reduced by cancellin, the company's share premium account be cancelled 13/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 50,280,933	(3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
25 Aug 2023	MR04	Satisfaction of charge 042813780006 in full	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	(4 pages)
17 Nov 2021	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021	(4 pages)
04 Nov 2021	PSC07	Cessation of Stackhouse Poland Bidco Limited as a person with significant control on 20 September 2021	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
09 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)