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STILLWATER DESIGN LTD

Company number 04620257

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
15 Sep 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 February 2016
04 Feb 2016 4.20 Statement of affairs with form 4.19
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Jules Baily on 1 June 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Jules Baily on 4 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from 11 vansittart estate windsor berkshire SL4 1SE
01 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off