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STOLL CONSTRUCTION (LONDON) LIMITED

Company number 05118512

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
04 Nov 2019 AD01 Registered office address changed from C/O Mw&Co.Llp 100 High Road Byfleet Surrey KT14 7QT to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 November 2019
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
01 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
24 Jul 2018 AA Micro company accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 May 2004
  • GBP 100
22 Aug 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Apr 2017 AP01 Appointment of Mr Roger Alan Holdaway as a director on 20 April 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AD01 Registered office address changed from 21 Stoke Road Walton on Thames Surrey KT12 3DF on 13 July 2012