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STASH (UK) LIMITED

Company number 04352747

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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)
29 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.20 Statement of affairs with form 4.19
20 Jan 2010 600 Appointment of a voluntary liquidator
20 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14
20 Jan 2010 AD01 Registered office address changed from 97 Grace Road Leicester LE2 8AE United Kingdom on 20 January 2010
11 Nov 2009 TM01 Termination of appointment of Peter Ravailhe as a director
25 Jul 2009 288a Director appointed peter ravailhe
22 May 2009 88(2) Ad 13/05/09 gbp si 98@1=98 gbp ic 2/100
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009 363a Return made up to 14/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from regent house regent road, countesthorpe leicester leicestershire LE8 5RF
04 Aug 2008 288b Appointment Terminated Secretary david green
29 Jan 2008 288b Director resigned
17 Jan 2008 363a Return made up to 14/01/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 395 Particulars of mortgage/charge
06 Feb 2007 363a Return made up to 14/01/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363s Return made up to 14/01/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
16 Feb 2004 363s Return made up to 14/01/04; full list of members