Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Apr 2024 |
AD01 |
Registered office address changed from Stenor Limited 114 Ystrad Road Fforestfach Swansea SA5 4NE Wales to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-25
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10 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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03 Aug 2023 |
CH03 |
Secretary's details changed for Pamela Norman on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Norman on 1 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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21 Sep 2022 |
PSC02 |
Notification of Stenor Limited as a person with significant control on 7 January 2021
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21 Sep 2022 |
PSC07 |
Cessation of Stephen Michael Norman as a person with significant control on 7 January 2021
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21 Sep 2022 |
PSC07 |
Cessation of Pamela Mary Norman as a person with significant control on 7 January 2021
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16 Mar 2022 |
CH03 |
Secretary's details changed for Pamela Norman on 9 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mrs Pamela Mary Norman as a person with significant control on 9 February 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Michael Norman as a person with significant control on 9 February 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Norman on 9 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 114 Ystrad Road 114 Ystrad Road Fforestfach Swansea SA5 4NE Wales to Stenor Limited 114 Ystrad Road Fforestfach Swansea SA5 4NE on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Kings Dock Burrows Road Swansea SA1 8QU to 114 Ystrad Road 114 Ystrad Road Fforestfach Swansea SA5 4NE on 29 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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