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STAGE FOUR STUDIOS LTD.

Company number 04492447

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2015 AD01 Registered office address changed from Admin Centre Sovereign House, Arkwright Way Queensway Industrial Estate Scunthorpe South Humberside DN16 1AL to 82 Oswald Road Scunthorpe North Lincolnshire DN15 7PA on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of William Edward Gill as a secretary on 20 November 2015
17 Aug 2015 TM01 Termination of appointment of Emma Margaret Kerridge as a director on 17 August 2015
13 Aug 2015 AA Micro company accounts made up to 31 July 2015
13 Aug 2015 AP01 Appointment of Miss Emma Margaret Kerridge as a director on 13 August 2015
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
10 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Jun 2015 AP03 Appointment of Mr William Edward Gill as a secretary on 9 June 2015
10 Jun 2015 AD01 Registered office address changed from C/O Mr W E Gill Admin Centre, Sovereign House Arkwright Way Queensway Industrial Estate Scunthorpe South Humberside DN16 1AL England to Admin Centre Sovereign House, Arkwright Way Queensway Industrial Estate Scunthorpe South Humberside DN16 1AL on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr William Edward Gill on 9 June 2015
02 Jun 2015 AP01 Appointment of Mr William Edward Gill as a director on 22 May 2015
02 Jun 2015 TM01 Termination of appointment of Carol Ann Biggar as a director on 22 May 2015
02 Jun 2015 TM01 Termination of appointment of Allen Paul Biggar as a director on 22 May 2015
02 Jun 2015 TM02 Termination of appointment of Carol Ann Biggar as a secretary on 22 May 2015
02 Jun 2015 AD01 Registered office address changed from 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP to C/O Mr W E Gill Admin Centre, Sovereign House Arkwright Way Queensway Industrial Estate Scunthorpe South Humberside DN16 1AL on 2 June 2015
20 Nov 2014 CERTNM Company name changed hytex LTD\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-19
21 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders