Companies House does not verify the accuracy of the information filed

Advanced company search

STEALTH CORPORATION LTD.

Company number 04335167

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	AD01	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011	View PDF Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from 16 Trehern Road London SW14 8PD on 25 August 2011	View PDF Registered office address changed from 16 Trehern Road London SW14 8PD on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02 - link opens in a new window - 1 page (1 page)
20 May 2011	AP01	Appointment of Mr Andrew Friedlander as a director	View PDF Appointment of Mr Andrew Friedlander as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Suzanne Friedlander as a director	View PDF Termination of appointment of Suzanne Friedlander as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2011-05-20 GBP 1	View PDF Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2011-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Suzanne Friedlander on 14 December 2009	View PDF Director's details changed for Suzanne Friedlander on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
10 Jan 2007	CERTNM	Company name changed stealth beauty LIMITED\certificate issued on 10/01/07	View PDF Company name changed stealth beauty LIMITED\certificate issued on 10/01/07 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	363a	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 8-10 waldeck road mortlake london SW14 7HF	View PDF Registered office changed on 02/11/05 from: 8-10 waldeck road mortlake london SW14 7HF - link opens in a new window - 1 page (1 page)
02 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?