SHORT STACK LIMITED

Company number 05344350

Date	Type	Description	View / Download
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 May 2015	AD01	Registered office address changed from C/O Jeremy Rose 32 Patterson Court Wooburn Green High Wycombe Buckinghamshire HP10 0FD to Langley House Park Road East Finchley London N2 8EY on 6 May 2015	(2 pages)
26 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(4 pages)
23 Oct 2014	CH03	Secretary's details changed for Mr Torban Nicholas Cane on 23 October 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Jeremy Jacob Rose on 23 October 2014	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Oct 2013	AD01	Registered office address changed from C/O Jeremy Rose 5 Kiln Croft Close Marlow Buckinghamshire SL7 1US United Kingdom on 30 October 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(4 pages)
06 Sep 2013	CH03	Secretary's details changed for Mr Torban Cane on 17 October 2012	(1 page)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CH01	Director's details changed for Mr Torban Cane on 10 February 2012	(2 pages)
10 Feb 2012	CH03	Secretary's details changed for Mr Torban Cane on 10 February 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from 31 Woodlands Park Avenue Maidenhead Berkshire SL6 3LS on 24 January 2012	(1 page)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)