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PRO AUDIO STASH LIMITED

Company number 05084819

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2018 CH03 Secretary's details changed for Mr Richard Frederick Hodgson on 30 October 2018
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
07 Nov 2017 PSC05 Change of details for Penn Elcom Limited as a person with significant control on 7 November 2017
17 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Oct 2017 SH20 Statement by Directors
09 Oct 2017 SH19 Statement of capital on 9 October 2017
  • GBP 36
09 Oct 2017 CAP-SS Solvency Statement dated 26/09/17
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 26/09/2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Dec 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Aug 2016 AUD Auditor's resignation
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 36
07 Sep 2015 AA Accounts for a small company made up to 30 November 2014
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 36
12 Feb 2015 CH03 Secretary's details changed for Mr Richard Hodgson on 1 February 2015
11 Feb 2015 CH03 Secretary's details changed for Mr Richard Hodgson on 1 February 2015
11 Feb 2015 CH01 Director's details changed for Robert Charles William Platt on 1 February 2015
11 Feb 2015 CH01 Director's details changed for Robert Charles William Platt on 1 February 2015
27 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015