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STAG LIMITED

Company number 05096954

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
29 Apr 2021 AD01 Registered office address changed from PO Box PR5 8AQ 217 Walton Summit Road Bamber Bridge Preston Lanca Walton Summit Road Bamber Bridge Preston Lancashire PR5 8AQ England to PO Box PR5 8AQ 217 Walton Summit Road Bamber Bridge Preston Lancashire on 29 April 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2021 AD01 Registered office address changed from 27 Riverside Way Uxbridge Middlesex UB8 2YF to PO Box PR5 8AQ 217 Walton Summit Road Bamber Bridge Preston Lanca Walton Summit Road Bamber Bridge Preston Lancashire PR5 8AQ on 27 April 2021
21 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
24 Nov 2020 AP04 Appointment of Citco Management Uk Ltd as a secretary on 28 June 2019
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2020 AA Accounts for a dormant company made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 TM01 Termination of appointment of Bernd Helfrich as a director on 30 April 2019
29 Jan 2020 AP01 Appointment of Heidi Ann Weiler as a director on 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
29 Mar 2019 TM02 Termination of appointment of Birgitt Michaela Nord as a secretary on 29 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Jun 2018 TM01 Termination of appointment of Charles Richard Spalton as a director on 30 April 2018
18 Apr 2018 AP01 Appointment of Mr Bernd Helfrich as a director on 18 April 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Jan 2017 AP03 Appointment of Mrs Birgitt Michaela Nord as a secretary on 1 January 2017
01 Jan 2017 TM02 Termination of appointment of Robert Stephen Martin as a secretary on 31 December 2016