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STALKER INVESTMENTS LIMITED

Company number 05376423

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2022 SH19 Statement of capital on 13 October 2022
  • GBP 100
13 Oct 2022 SH20 Statement by Directors
13 Oct 2022 CAP-SS Solvency Statement dated 02/10/22
13 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 DS01 Application to strike the company off the register
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • EUR 6,624,267
  • GBP 100
08 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2021 CS01 Confirmation statement made on 5 July 2021 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 May 2021
  • EUR 6,584,267
  • GBP 100
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CH04 Secretary's details changed for Wigmore Secretaries Limited on 2 July 2021
05 Jul 2021 AD02 Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
02 Jul 2021 CH01 Director's details changed for Mr Jamie Edward Thompson on 2 July 2021
02 Jul 2021 CH02 Director's details changed for Buckingham Directors Limited on 2 July 2021
02 Jul 2021 PSC04 Change of details for Mr Pedro Gonzalez Grau as a person with significant control on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2 July 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 5 July 2020 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • EUR 6,492,267
  • GBP 100